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Name	Virginia Mews (Wimbledon) Management Company Limited
Address	4th Floor, The Anchorage 34 Bridge Street Reading RG1 2LU
VAT ID	no VAT ID available
Company No.	15137011 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	13 September 2023
Sector (SIC)	98000 Residents property management 99999 Dormant Company
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 (2)

Source: Companies House

Elshaw, Adrian Status: Active Notified: 13/09/2023 Date of Birth: 01/1970 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Watkins, Oliver Status: Active Notified: 13/09/2023 Date of Birth: 09/1980 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Elshaw, Adrian David Reading, England Status: Active Notified: 13/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: New Zealander

GB Pitsec Limited 34 Bridge Street, Reading, England, RG1 2LU Status: Active Notified: 13/09/2023 Role: Corporate-Secretary Companies House Number: 02451677

Watkins, Oliver Nelson Reading, England Status: Active Notified: 13/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Virginia Mews (Wimbledon) Management Company Limited

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Persons with Significant Control (2)

Officers (3)