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Nom	Ealing Park Mansions Limited
Adresse	204 Northfield Avenue London W13 9SJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01934014 Show on Companies House
Accounts	dormant last accounts made up to 25 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (6)

Source: Companies House

Colin Bibra Estate Agents Ltd, London, England Status: Active Notified: 01/06/2017 Role: Secretary

Dhillon, Dharminder Singh London Status: Active Notified: 23/02/2005 Date of Birth: 11/1974 Occupation: It Professional Role: Director Country of Residence: England Nationality: British

Patel, Sailesh London, England Status: Active Notified: 12/01/2015 Date of Birth: 11/1979 Occupation: Chemical Engineer Role: Director Country of Residence: England Nationality: British

Peroval, Olivia London Status: Active Notified: 17/11/2020 Date of Birth: 09/1985 Occupation: Marketing Manager Role: Director Country of Residence: England Nationality: French

Sheridan, Rebecca Elizabeth London Status: Active Notified: 05/12/2018 Date of Birth: 06/1981 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Wong, Nicholas London Status: Active Notified: 25/11/2015 Date of Birth: 11/1984 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Ealing Park Mansions Limited

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Officers (6)