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Name	Woodlands (Northwood) Management Company Limited
Address	Sebright Property Management Odeon House 146 College Road Harrow HA1 1BH
VAT ID	no VAT ID available
Company No.	08393281 Show on Companies House
Accounts	dormant last accounts made up to 28 February 2023
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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Officers (11)

Source: Companies House

Dunsford, Barry Michael 146 College Road, Harrow, England Status: Active Notified: 20/07/2018 Date of Birth: 01/1952 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Fienberg, Jonathan 146 College Road, Harrow, England Status: Active Notified: 20/07/2018 Date of Birth: 01/1981 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Kennedy, Angeles 146 College Road, Harrow, England Status: Active Notified: 20/07/2018 Date of Birth: 04/1948 Occupation: None Role: Director Country of Residence: England Nationality: British

Malhotra, Yvette Esperence 146 College Road, Harrow, England Status: Active Notified: 20/07/2018 Date of Birth: 04/1948 Occupation: None Role: Director Country of Residence: England Nationality: Belgian

Manners, Henry George 146 College Road, Harrow, England Status: Active Notified: 20/07/2018 Date of Birth: 05/1953 Occupation: None Role: Director Country of Residence: England Nationality: British

Pizer, Martyn Sydney 146 College Road, Harrow, England Status: Active Notified: 20/07/2018 Date of Birth: 07/1956 Occupation: None Role: Director Country of Residence: England Nationality: British

Samani, Nalini Pravin 146 College Road, Harrow, England Status: Active Notified: 20/07/2018 Date of Birth: 11/1951 Occupation: None Role: Director Country of Residence: England Nationality: British

Shah, Shimi 146 College Road, Harrow, England Status: Active Notified: 20/07/2018 Date of Birth: 02/1971 Occupation: None Role: Director Country of Residence: England Nationality: British

Thompson, Benn Robert 146 College Road, Harrow, England Status: Active Notified: 20/07/2018 Role: Secretary

Witte, Joel Berril 146 College Road, Harrow, England Status: Active Notified: 20/07/2018 Date of Birth: 06/1939 Occupation: None Role: Director Country of Residence: England Nationality: British

Aarons, Benjamin Michael 146 College Road, Harrow, England Status: Ceased Notified: 20/07/2018 Ceased: 22/07/2023 Date of Birth: 01/1933 Occupation: None Role: Director Country of Residence: England Nationality: British

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Woodlands (Northwood) Management Company Limited

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Officers (11)