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Nom	Chilberton Drive (23-33 ODD) Management Company Limited
Adresse	23 Chilberton Drive Merstham Redhill RH1 3HL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03968430 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (8)

Source: Companies House

Aedy, John Richard Merstham, Redhill, England Status: Active Notified: 27/10/2010 Date of Birth: 11/1948 Occupation: Window Cleaner Role: Director Country of Residence: England Nationality: British

Cork, Derek Arthur Reigate, Surrey Status: Active Notified: 30/06/2007 Date of Birth: 06/1944 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Crabb, Simon Bruce Merstham, Redhill, England Status: Active Notified: 01/12/2023 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British

Deboo, Kathryn Merstham, Redhill, England Status: Active Notified: 22/11/2023 Occupation: Beautician Role: Director Country of Residence: England Nationality: British

Price, Glen Trevor Harwood Merstham, Redhill, England Status: Active Notified: 11/07/2012 Date of Birth: 07/1961 Occupation: Manufacturing Engineer Role: Director Country of Residence: England Nationality: British

Price, Glen Trevor Harwood Merstham, Redhill, England Status: Active Notified: 05/04/2019 Role: Secretary

Tuck, Paul Martin Charles Merstham, Redhill, England Status: Active Notified: 12/08/2016 Date of Birth: 12/1989 Occupation: Salesman Role: Director Country of Residence: England Nationality: British

King, Katie Emma Merstham, Redhill, England Status: Ceased Notified: 27/10/2010 Ceased: 22/11/2023 Date of Birth: 05/1978 Occupation: Office Manager Role: Director Country of Residence: England Nationality: British

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Chilberton Drive (23-33 ODD) Management Company Limited

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Officers (8)