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Nom	Haventree Limited
Adresse	2nd Floor Gadd House Arcadia Avenue London N3 2JU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03202100 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	98100 - Activités indifférenciées des ménages en tant que producteurs de biens pour usage propre
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 (6)

Source: Companies House

Coakley, Elaine Croft Mews, London, England Status: Active Notified: 22/09/1996 Date of Birth: 11/1952 Occupation: None Role: Director Country of Residence: England Nationality: British

Coakley, Elaine Croft Mews, London, England Status: Active Notified: 01/06/2013 Role: Secretary Nationality: British

Julius, Ruth Croft Mews, London, England Status: Active Notified: 22/09/1996 Date of Birth: 05/1951 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Mattioli, Mary Bridget Croft Mews, London, England Status: Active Notified: 27/05/2014 Date of Birth: 05/1965 Occupation: None Role: Director Country of Residence: England Nationality: British

Rooney, Patrick James London Status: Active Notified: 12/10/2015 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sebolao, Bobby Croft Mews, London, England Status: Active Notified: 02/02/2024 Occupation: Software Engineer Role: Director Country of Residence: England Nationality: British

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Haventree Limited

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Officers (6)