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Nom	London Square (Isleworth) Management Company Limited
Adresse	Vantage Point 23 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09796229 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB London Square Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/05/2020 Companies House Number: 07160957 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (6)

Source: Companies House

Resek, Edward Emile Hemel Hempstead Industrial Estate, Hemel Hempstead, England Status: Active Notified: 26/05/2020 Date of Birth: 08/1989 Occupation: Consultant Project Manager, Construction Role: Director Country of Residence: England Nationality: British

Trinity Nominees (1) Limited, Hemel Hempstead Industrial Estate, Hemel Hempstead, England Status: Active Notified: 17/06/2020 Role: Secretary Nationality: British

Wolt, Igoris Vasiliauskas Hemel Hempstead Industrial Estate, Hemel Hempstead, England Status: Active Notified: 26/05/2020 Date of Birth: 06/1983 Occupation: Company Owner Role: Director Country of Residence: England Nationality: British

Al-Obaidi, Hisham Kadhim Hashim, Dr Hemel Hempstead Industrial Estate, Hemel Hempstead, England Status: Ceased Notified: 27/07/2021 Ceased: 01/03/2022 Occupation: Nhs / Academia Role: Director Country of Residence: United Kingdom Nationality: British

Brown, Scott Douglas Uxbridge, England Status: Ceased Notified: 26/09/2015 Ceased: 26/05/2020 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

Russell, Emma Jade Hemel Hempstead Industrial Estate, Hemel Hempstead, England Status: Ceased Notified: 26/05/2020 Ceased: 12/12/2023 Date of Birth: 12/1989 Occupation: National Account Manager Role: Director Country of Residence: England Nationality: British

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London Square (Isleworth) Management Company Limited

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Persons with Significant Control (1)

Officers (6)