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Nom	Howitts Close Management Company Limited
Adresse	3 Howitts Close Esher KT10 8LX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03467316 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2021
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 (6)

Source: Companies House

Harrington, Matilde Esher, England Status: Active Notified: 20/11/2022 Date of Birth: 03/1942 Occupation: None Role: Director Country of Residence: England Nationality: British

Keen, David Dorian Oliver Esher, England Status: Active Notified: 16/11/2014 Date of Birth: 06/1960 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Keen, Joyce Denise Esher, Surrey, England Status: Active Notified: 16/11/2014 Date of Birth: 02/1963 Occupation: Housewife Role: Director Country of Residence: England Nationality: British

Pither, Karin Jutta Esher, Surrey Status: Active Notified: 10/10/2006 Date of Birth: 09/1937 Occupation: Housewife Role: Director Country of Residence: England Nationality: British

Vadjaraganian, Hagop Esher, Surrey Status: Active Notified: 11/11/2000 Date of Birth: 10/1952 Occupation: Bank Manager Role: Director Country of Residence: England Nationality: British

Vadjaraganian, Sophie Esher, Surrey Status: Active Notified: 11/11/2000 Date of Birth: 12/1957 Occupation: Sales Consultant Role: Director Country of Residence: England Nationality: British

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Howitts Close Management Company Limited

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Officers (6)