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Nom	Latham Place Management Limited
Adresse	3 Latham Place Upminster RM14 1DU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06113420 Show on Companies House
Accounts	dormant last accounts made up to 28 février 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

Barclay, Steven John Upminster, Essex, England Status: Active Notified: 01/09/2014 Date of Birth: 01/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Brennan, James Jarleth Upminster, Essex, England Status: Active Notified: 01/09/2014 Date of Birth: 06/1971 Occupation: Nursing Home Proprietor Role: Director Country of Residence: England Nationality: British

Brickell, Christopher Upminster, England Status: Ceased Notified: 01/11/2018 Ceased: 31/07/2023 Date of Birth: 03/1983 Occupation: Portfolio Manager Role: Director Country of Residence: England Nationality: British

Church, Sebastian Alexander Salisbury, England Status: Ceased Notified: 09/08/2012 Ceased: 02/09/2014 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Latham Place Management Limited

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Officers (4)