All Information about:

Name	Cumberland Terrace Residents Management Limited
Address	Bgm Lewis Hickie Limited 3rd Floor 114A Cromwell Road London SW7 4AG
VAT ID	no VAT ID available
Company No.	05820391 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	17 May 2006
Accounts	MICRO ENTITY last accounts made up to 4 April 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (2)

Source: Companies House

Sherling, Alan Joseph 114a Cromwell Road, London, England Status: Active Notified: 05/07/2016 Date of Birth: 07/1954 Occupation: Business Consultant Role: Director Country of Residence: United Kingdom Nationality: Irish

Whitham, Ross Campbell Mitcham, Surrey Status: Active Notified: 17/05/2006 Role: Secretary Nationality: British

All Information about:

Cumberland Terrace Residents Management Limited

Quick access

Officers (2)