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Nom	Holders Hill Road Hendon Management Limited
Adresse	C/O Benjamin Stevens Block Management Georgian House 194 Station Rd Edgware HA8 7AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02263879 Show on Companies House
Accounts	dormant 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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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Northey, Heather Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2018 Date of Birth: 05/1963 Nature of Control

Significant influence or control

Rudolf, Susan Marion Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2018 Date of Birth: 12/1945 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Benjamin Stevens Block Management, 194 Station Road, Edgware, Middlesex, United Kingdom Status: Active Notified: 01/07/2021 Role: Secretary

Block, Anji 194 Station Rd, Edgware, Middlesex, England Status: Active Notified: 31/03/2020 Date of Birth: 05/1953 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Cybulska, Rita 194 Station Rd, Edgware, Middlesex, England Status: Active Notified: 20/04/2020 Date of Birth: 10/1952 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

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Holders Hill Road Hendon Management Limited

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Persons with Significant Control (2)

Officers (3)