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Name	Commonweal Lodge Management Company Limited
Address	Flat 4 Commonweal Lodge Woodcote Lane Purley CR8 3HB
VAT ID	no VAT ID available
Company No.	10808976 Show on Companies House
Company Register Status	active
Incorporation Date	8 June 2017
Accounts	MICRO ENTITY next accounts due by 30 September 2024 last accounts made up to 31 December 2022
Sector (SIC)	98000 - Residents property management
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Alfred Homes Limited Status: Ceased Notified: 08/06/2017 Ceased: 24/05/2019 Companies House Number: 06901856 Nature of Control

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Officers (4)

Source: Companies House

Dwyer, Anne Elizabeth Purley, England Status: Active Notified: 24/05/2019 Date of Birth: 12/1952 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Greaves, Elizabeth Purley, England Status: Active Notified: 24/05/2019 Date of Birth: 07/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Lothian, Michele Margo 11 Woodcote Lane, Purley, Surrey, United Kingdom Status: Active Notified: 21/11/2022 Date of Birth: 12/1957 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Jayantilal Chimanbhai Bletchingley, Redhill, England Status: Active Notified: 24/05/2019 Date of Birth: 12/1945 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

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Commonweal Lodge Management Company Limited

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Persons with Significant Control (1)

Officers (4)