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Nom	Bassett House (Ladbroke Grove) Management Company Limited
Adresse	Unit 12, 18 All Saints Road All Saints Road London W11 1HH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03534792 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
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 (4)

Source: Companies House

Antuofermo, Tiziana 211 Ladbroke Grove, London Status: Active Notified: 10/03/2010 Date of Birth: 07/1973 Occupation: Sales Manager Hospitality Role: Director Country of Residence: United Kingdom Nationality: Italian

Bye, Max London, England Status: Active Notified: 29/01/2018 Date of Birth: 11/1988 Occupation: Ueb Developer Role: Director Country of Residence: England Nationality: British

Klein, Martin London, London, England Status: Active Notified: 01/01/2019 Role: Secretary

Araujo, Helia De Aquino London, England Status: Ceased Notified: 16/05/2016 Ceased: 28/05/2024 Date of Birth: 09/1956 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British

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Bassett House (Ladbroke Grove) Management Company Limited

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Officers (4)