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Nom	44 Elsworthy Road London Limited
Adresse	30 Wadham Gardens London NW3 3DP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04011007 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 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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Source: Companies House

Chapman, Julia Tina Vance London, England Status: Active Notified: 21/10/2017 Date of Birth: 09/1961 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Green, Joyce Naomi 44 Elsworthy Road, London Status: Active Notified: 08/06/2000 Date of Birth: 08/1954 Occupation: Global Brand Leader Role: Director Country of Residence: United Kingdom Nationality: British

Pace O'Shea, Catherine London, United Kingdom Status: Active Notified: 14/02/2011 Role: Secretary

Simpson, Natasha London, England Status: Active Notified: 14/02/2019 Date of Birth: 08/1996 Occupation: Publishing Manager Role: Director Country of Residence: England Nationality: British

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44 Elsworthy Road London Limited

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Officers (4)