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Nom	15 Redcliffe Gardens Limited
Adresse	15 Redcliffe Gardens London SW10 9BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02671871 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	68320 - Administration de biens immobiliers
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
Officers
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Persons with Significant Control (6)

Source: Companies House

Cobley, Simon Walter Status: Active Notified: 06/04/2016 Date of Birth: 05/1950 Nature of Control

Significant influence or control

De Carolis, Elisa Status: Active Notified: 24/02/2020 Date of Birth: 09/1983 Nature of Control

Significant influence or control

Farnon, Daire Niamh Brigid Status: Active Notified: 06/04/2016 Date of Birth: 08/1961 Nature of Control

Significant influence or control

Hunt, Alexandra Carol Status: Active Notified: 06/04/2016 Date of Birth: 03/1967 Nature of Control

Significant influence or control

Vaziri, Omid Status: Active Notified: 06/04/2016 Date of Birth: 04/1980 Nature of Control

Significant influence or control

Boolell, Mitra Status: Ceased Notified: 06/04/2016 Ceased: 30/12/2020 Date of Birth: 07/1955 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Cobley, Simon Walter London Status: Active Notified: 23/03/1992 Date of Birth: 05/1950 Occupation: Archivist Role: Director Country of Residence: United Kingdom Nationality: British

De Carolis, Elisa London, United Kingdom Status: Active Notified: 24/02/2020 Date of Birth: 09/1983 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: Italian

Farnon, Daire Niamh Brigid London, United Kingdom Status: Active Notified: 16/12/1999 Date of Birth: 08/1961 Occupation: Group Personnel Manager Role: Director Country of Residence: United Kingdom Nationality: British

Hunt, Alexandra Carol London, United Kingdom Status: Active Notified: 10/06/1996 Date of Birth: 03/1967 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Hunt, Alexandra Carol London Status: Active Notified: 30/11/2013 Role: Secretary

Vaziri, Omid Redcliffe Gardens, London, England Status: Active Notified: 01/08/2012 Date of Birth: 04/1980 Occupation: Corporate Financier Role: Director Country of Residence: England Nationality: British