Toutes les informations sur:

Nom	179-185 Sussex Gardens Limited
Adresse	68 Queens Gardens London W2 3AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08280735 Show on Companies House
Accounts	dormant last accounts made up to 24 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (9)

Source: Companies House

Blenheims Estate And Asset Management Limited, London, United Kingdom Status: Active Notified: 23/06/2015 Role: Secretary Nationality: British

Currie, Ian James London, England Status: Active Notified: 16/04/2024 Occupation: Registered Nurse Role: Director Country of Residence: England Nationality: British

Grant, Brian London, England Status: Active Notified: 05/11/2012 Date of Birth: 09/1947 Occupation: Publisher Role: Director Country of Residence: United Kingdom Nationality: British

Nedellec, Herve Pierre Alain London, England Status: Active Notified: 05/11/2012 Date of Birth: 10/1973 Occupation: Consultant Role: Director Country of Residence: England Nationality: French

Santos Silva, Jorge Manuel Valente London, England Status: Active Notified: 16/04/2024 Occupation: Entrepreneur Role: Director Country of Residence: Portugal Nationality: Portuguese

GB Sloan Company Secretarial Services Limited High Street, Waltham Cross, England, EN8 7AP Status: Active Notified: 01/01/2024 Role: Corporate-Secretary Companies House Number: 11677397

Tadros, Christine London, England Status: Active Notified: 11/10/2021 Date of Birth: 08/1973 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

GB Blenheims Estate And Asset Management Limited Queensway, New Milton, England, BH25 5NR Status: Ceased Notified: 23/06/2015 Ceased: 07/12/2023 Role: Corporate-Secretary Companies House Number: 05398647

GB Innovus Company Secretaries Limited Queensway, New Milton, England, BH25 5NR Status: Ceased Notified: 07/12/2023 Ceased: 07/12/2023 Role: Corporate-Secretary Companies House Number: 05988785

Toutes les informations sur:

179-185 Sussex Gardens Limited

Quick access

Officers (9)