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Nom	ONE Hundred and Fifty-Nine Walm Lane Limited
Adresse	159 Walm Lane Flat 2 London NW2 3AY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01667622 Show on Companies House
Accounts	micro-entity last accounts made up to 31 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (8)

Source: Companies House

Allwardt, Brooks Flat 1, London, England Status: Active Notified: 18/02/2023 Date of Birth: 07/1992 Occupation: Consultant Role: Director Country of Residence: England Nationality: American

Banndary, Meenu London, England Status: Active Notified: 11/12/2023 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Dimoldenberg, Sharon Rachelle Flat 5, London, United Kingdom Status: Active Notified: 31/12/1991 Date of Birth: 05/1953 Occupation: Researcher Role: Director Country of Residence: United Kingdom Nationality: British

Gordon, Simon Flat 2, London, England Status: Active Notified: 05/09/2019 Date of Birth: 06/1988 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British

Gordon, Simon Flat 2, London, England Status: Active Notified: 02/03/2023 Role: Secretary

Seath, Miranda Lydia Anne Flat 3, London, England Status: Active Notified: 04/11/2021 Date of Birth: 03/1983 Occupation: Head Of Market Insight Role: Director Country of Residence: England Nationality: British

Vidler, Poppy Christine Great Braxted, Witham, England Status: Active Notified: 26/02/2021 Date of Birth: 12/1964 Occupation: Holiday Lets Role: Director Country of Residence: England Nationality: British

Henry, Graham Michael 159 Walm Lane, London Status: Ceased Notified: 19/09/2004 Ceased: 03/03/2023 Date of Birth: 05/1979 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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ONE Hundred and Fifty-Nine Walm Lane Limited

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Officers (8)