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Nom	16 Monmouth Road Limited
Adresse	2 Tower House Tower Centre Hoddesdon EN11 8UR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05579511 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	98000 Residents property management
Statut de Société	active
Noms Précédents	CC41 Management Company Limited
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
Officers
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Persons with Significant Control (4)

Source: Companies House

Bacci, Stefano Michele Status: Active Notified: 06/07/2016 Date of Birth: 04/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Pilu Limited Liability Partnership Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2016 Companies House Number: Oc385072 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Tak, Vida Wai Status: Ceased Notified: 14/12/2016 Ceased: 04/11/2021 Date of Birth: 08/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Vs Invest Ltd Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2016 Companies House Number: 07180339 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Bacci, Stefano Hoddesdon, England Status: Active Notified: 03/04/2014 Date of Birth: 04/1961 Occupation: None Role: Director Country of Residence: England Nationality: Italian

Toutes les informations sur:

16 Monmouth Road Limited

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Persons with Significant Control (4)

Officers (1)