All Information about:

Name	Vista (Putney) Management Company Limited
Address	322 Upper Richmond Road London SW15 6TL
VAT ID	no VAT ID available
Company No.	04810547 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 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

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 (8)

Source: Companies House

Huff, Matthew Lee Robert London, England Status: Active Notified: 13/01/2016 Date of Birth: 08/1976 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Jcf Property Management Limited, London, England Status: Active Notified: 01/10/2015 Role: Secretary

Mahajani, Abhishek Kamlakar London, England, England Status: Active Notified: 20/11/2020 Date of Birth: 11/1982 Occupation: Auditor Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Morgan London, England Status: Active Notified: 29/04/2010 Date of Birth: 09/1952 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Mofeez, Ali London, England Status: Ceased Notified: 21/02/2013 Ceased: 02/02/2024 Date of Birth: 11/1967 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: American

Saxton, Nicola Jane London, England Status: Ceased Notified: 22/02/2013 Ceased: 07/09/2022 Date of Birth: 01/1977 Occupation: Customer Development Manager Role: Director Country of Residence: United Kingdom Nationality: British

Scagnetto, Elisa London, England Status: Ceased Notified: 21/02/2017 Ceased: 20/06/2022 Date of Birth: 05/1965 Occupation: Geoscientist Role: Director Country of Residence: United Kingdom Nationality: Italian

Warwick, Arlo London, England Status: Ceased Notified: 21/02/2017 Ceased: 25/06/2022 Date of Birth: 06/1976 Occupation: It Contractor Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Vista (Putney) Management Company Limited

Quick access

Officers (8)