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Nom	The OLD Station Gardens Management Company Limited
Adresse	4 Old Station Gardens Victoria Road Teddington TW11 0BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03357654 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	99999 Dormant Company
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

Arnold, Anne -Francoise Victoria Road, Teddington, Middlesex Status: Active Notified: 11/12/2013 Date of Birth: 11/1965 Occupation: Bookseller Role: Director Country of Residence: England Nationality: British

Crellin, Lynda Elizabeth Victoria Road, Teddington, Middlesex Status: Active Notified: 08/01/2000 Occupation: Manager Social Services Role: Secretary Nationality: British

Monnery, Neil Charles Teddington, England Status: Active Notified: 30/04/2021 Date of Birth: 06/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rees, Clare Elizabeth Victoria Road, Teddington, Middlesex, England Status: Active Notified: 27/08/2010 Date of Birth: 05/1980 Occupation: Brand Manager Role: Director Country of Residence: United Kingdom Nationality: British

Sumner, Alexandra Mary Victoria Road, Teddington, Middlesex Status: Active Notified: 30/04/1999 Date of Birth: 01/1949 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Tilson, Elizabeth Clare Victoria Road, Teddington, Middlesex Status: Active Notified: 16/12/2020 Date of Birth: 11/1953 Occupation: Tutor Role: Director Country of Residence: England Nationality: British

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The OLD Station Gardens Management Company Limited

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Officers (6)