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Nom	216 Sussex Gardens Limited
Adresse	1 Westbourne Crescent London W3 3DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00786925 Show on Companies House
Statut de Société	actif
Fondé	6 janvier 1964
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 novembre 2007 last accounts made up to 31 janvier 2006
Activité (Code NAF)	7020 - Letting of own property
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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Officers (5)

Source: Companies House

Nandha, Karamjit Castle Lane, London Status: Active Notified: 29/10/1998 Date of Birth: 12/1969 Occupation: Businessman Role: Secretary Nationality: British

Patel, Hitesh London Status: Active Notified: 20/10/2000 Date of Birth: 02/1960 Occupation: Businessmen Role: Director Nationality: British

Singh, Balginder Cheyne Walk, London Status: Active Notified: 23/07/2007 Date of Birth: 06/1968 Occupation: Co Director Role: Director Nationality: British

Singh, Satpal Cheyne Walk, London Status: Active Notified: 23/07/2007 Role: Secretary Nationality: British

Patel, Jay Prakash Chelsea, London Status: Ceased Notified: 26/10/1997 Ceased: 26/11/1997 Occupation: Dir/sec Role: Secretary Nationality: British

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216 Sussex Gardens Limited

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Officers (5)