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Nom	Gunnersbury Manor Lessees' Association Limited
Adresse	Flat 20, Gunnersbury Manor Elm Avenue London W5 3XB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02427534 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2022
Activité (Code NAF)	98000 Residents property management
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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Officers (5)

Source: Companies House

Mieszkowski, Peter Robert London, England Status: Active Notified: 18/09/2021 Date of Birth: 03/1959 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

Pitcher, David Stephen London, United Kingdom Status: Active Notified: 19/03/2017 Date of Birth: 12/1988 Occupation: Medical Researcher Role: Director Country of Residence: United Kingdom Nationality: British

Pitcher, David Stephen London, England Status: Active Notified: 27/03/2017 Role: Secretary

Walia, Meena London, England Status: Ceased Notified: 19/03/2017 Ceased: 22/02/2024 Date of Birth: 05/1956 Occupation: Headteacher Role: Director Country of Residence: United Kingdom Nationality: British

Walker-Moore, Tamara Watford, England Status: Ceased Notified: 19/03/2017 Ceased: 22/02/2024 Date of Birth: 08/1977 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British

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Gunnersbury Manor Lessees' Association Limited

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Officers (5)