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Nom	46 Warwick Avenue Management Limited
Adresse	Westbourne Block Management 9 Spring Street London W2 3RA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04836545 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2022
Activité (Code NAF)	98000 Residents property management
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Bennett, Michael John London, England Status: Active Notified: 15/08/2012 Date of Birth: 06/1966 Occupation: Director, Rethink Group Role: Director Country of Residence: England Nationality: British

Nelson-Bennett, Amy Elizabeth London Status: Active Notified: 21/02/2008 Date of Birth: 11/1969 Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: American

Westbourne Block Management Limited, London, England Status: Active Notified: 29/01/2013 Role: Secretary Nationality: British

Nelson-Bennett, Amy Elizabeth London Status: Ceased Notified: 21/02/2008 Ceased: 29/01/2013 Occupation: Marketing Director Role: Secretary Nationality: American

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46 Warwick Avenue Management Limited

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Officers (4)