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Name	Dove House Management LTD
Address	Dove House 71A Northcote Road London SW11 6PJ
VAT ID	no VAT ID available
Company No.	13598967 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2022
Sector (SIC)	98000 Residents property management
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Steelblue Properties No.3 Limited Status: Active Notified: 02/09/2021 Companies House Number: 12316050 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Pinckard, James London, England Status: Active Notified: 23/09/2022 Date of Birth: 01/1994 Occupation: Financial Services Role: Director Country of Residence: England Nationality: British

Robson, Hugo David Valentine London, England Status: Active Notified: 22/09/2022 Date of Birth: 04/1990 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Williams, Rebecca London, United Kingdom Status: Active Notified: 18/09/2023 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Wong, Hiu Man Cindy London, England Status: Active Notified: 22/09/2022 Date of Birth: 08/1970 Occupation: Financial Planner Role: Director Country of Residence: Hong Kong Nationality: Chinese

All Information about:

Dove House Management LTD

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Persons with Significant Control (1)

Officers (4)