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Nom	53 Comeragh Road Limited
Adresse	53 Comeragh Road London W14 9HT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02957584 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	74990 Non-trading company
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

Hu, Feifei London Status: Active Notified: 17/09/2010 Date of Birth: 07/1981 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: Chinese

Kawai, Mayuko London Status: Active Notified: 27/01/2014 Date of Birth: 10/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Japanese

Lawrence, Anna Elizabeth London, United Kingdom Status: Active Notified: 20/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Phillips, Simon John London Status: Active Notified: 01/12/2009 Date of Birth: 10/1963 Occupation: Senior Sales Executive Role: Director Country of Residence: United Kingdom Nationality: British

Phillips, Simon John London, United Kingdom Status: Active Notified: 18/09/2010 Role: Secretary Nationality: British

Moston, Laura Joanne St Margarets, Twickenham Status: Ceased Notified: 06/08/2004 Ceased: 20/09/2023 Date of Birth: 11/1974 Occupation: Occupational Therapist Role: Director Country of Residence: United Kingdom Nationality: British

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53 Comeragh Road Limited

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Officers (6)