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Nom	Oxford Gardens (NO.79) Residents Limited
Adresse	8 Hogarth Place London SW5 0QT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01991342 Show on Companies House
Statut de Société	actif
Fondé	19 février 1986
Accounts	MICRO ENTITY next accounts due by 25 septembre 2024 last accounts made up to 25 décembre 2022
Activité (Code NAF)	98000 - Residents property management
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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Cushing, Holly London, London, United Kingdom Status: Active Notified: 13/08/2018 Date of Birth: 03/1968 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Greggio, Giacomo London, England Status: Active Notified: 24/11/2020 Date of Birth: 07/1990 Occupation: Business Development Director Role: Director Country of Residence: England Nationality: Spanish,Italian

Karamanlis, Miranda London, England Status: Active Notified: 01/08/2012 Date of Birth: 10/1979 Occupation: Jewellery Designer Role: Director Country of Residence: United Kingdom Nationality: British

Tlc Real Estate Services Limited, London, England Status: Active Notified: 19/05/2022 Role: Secretary

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Oxford Gardens (NO.79) Residents Limited

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Officers (5)