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Nom	16B Highfield Hill LTD
Adresse	Flat 1-4 16B Highfield Hill London SE19 3PS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13328100 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 avril 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 (6)

Source: Companies House

Dixon, Anna Florence Rose London, United Kingdom Status: Active Notified: 12/04/2021 Date of Birth: 10/1992 Occupation: Editor Role: Director Country of Residence: United Kingdom Nationality: British

Hashemi, Thomas Alexander London, United Kingdom Status: Active Notified: 12/04/2021 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kanizi, Nevin Melda London, United Kingdom Status: Active Notified: 12/04/2021 Date of Birth: 03/1992 Occupation: It Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Semeraro, Sara London, United Kingdom Status: Active Notified: 12/04/2021 Date of Birth: 07/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Tahir, Taylan London, United Kingdom Status: Active Notified: 12/04/2021 Date of Birth: 06/1991 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British

Vincenti, Andrea London, United Kingdom Status: Active Notified: 12/04/2021 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

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16B Highfield Hill LTD

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Officers (6)