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Name	Sleaford Road Management Company Limited
Address	4 Sidings House Boston West Business Park Sleaford Road Boston PE21 8EG
VAT ID	no VAT ID available
Company No.	05652104 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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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Source: Companies House

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Majithia, Tushar Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2017 Date of Birth: 03/1967 Nature of Control

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Officers (3)

Source: Companies House

Kumar, Sushil Sleaford Road, Boston, Lincolnshire, England Status: Active Notified: 18/11/2014 Date of Birth: 08/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Strawson, Niel Andrew Riby, Grimsby Status: Ceased Notified: 16/12/2005 Ceased: 18/11/2014 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Strawson, Niel Andrew Riby, Grimsby Status: Ceased Notified: 16/12/2005 Ceased: 18/11/2014 Occupation: Accountant Role: Secretary Nationality: British

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Sleaford Road Management Company Limited

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Persons with Significant Control (2)

Officers (3)