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Nom	228 Ladbroke Grove Management Company Limited
Adresse	228 Ladbroke Grove London W10 5LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01992943 Show on Companies House
Accounts	dormant last accounts made up to 25 mars 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

Ford-Welman, Jasper Luke London, England Status: Active Notified: 02/01/2019 Date of Birth: 01/1996 Occupation: Gym Assistant Manager Role: Director Country of Residence: England Nationality: British

Greenwood, Melissa London, England Status: Active Notified: 02/01/2019 Date of Birth: 08/1986 Occupation: Sole Trader Role: Director Country of Residence: United Kingdom Nationality: British

Norton, Mark Washington London Status: Active Notified: 21/10/2008 Date of Birth: 08/1966 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Slijepcevic, Armin London Status: Active Notified: 20/12/2002 Date of Birth: 09/1960 Role: Secretary Country of Residence: United Kingdom Nationality: British

Steeds, Leila London Status: Active Notified: 30/01/2000 Date of Birth: 12/1973 Occupation: Psychotherapist Role: Director Country of Residence: England Nationality: British

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228 Ladbroke Grove Management Company Limited

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Officers (5)