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Nom	35 Gloucester Drive Management Company Limited
Adresse	35 Gloucester Drive London N4 2LE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06264569 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 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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Persons with Significant Control (1)

Source: Companies House

Tomlin, Rachel Jane Status: Ceased Notified: 06/04/2016 Ceased: 24/09/2018 Date of Birth: 04/1985 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Gallagher, Anna Elizabeth Mary London, England Status: Active Notified: 24/09/2018 Role: Secretary

Green, Julian Shinta London, England Status: Active Notified: 23/09/2022 Date of Birth: 09/1995 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British

Shah, Sarika Paresh Velji Flat C, London, England Status: Active Notified: 24/09/2018 Date of Birth: 10/1989 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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35 Gloucester Drive Management Company Limited

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Persons with Significant Control (1)

Officers (3)