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Nom	Forty TWO North Side Limited
Adresse	C/O Andrew Purnell & Co Rear Office, 38 Lambton Road Raynes Park London SW20 0LP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01917482 Show on Companies House
Accounts	micro-entity 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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Officers (7)

Source: Companies House

Goodfellow, Robert Mark Wandsworth Common, London, Greater London Wandsworth Status: Active Notified: 09/10/2001 Date of Birth: 08/1976 Occupation: Derivatives Trader Role: Director Country of Residence: United Kingdom Nationality: British

Knight, Matha Emily Raynes Park, London, England Status: Active Notified: 07/12/2023 Occupation: Financial Technology Role: Director Country of Residence: England Nationality: British

Menmuir, John Ichiro London Status: Active Notified: 01/10/2009 Date of Birth: 11/1977 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British

Meredith, Tim 42 Northside Wandsworth Common, London Status: Active Notified: 03/02/2007 Date of Birth: 05/1973 Occupation: Business Development Manager Role: Director Country of Residence: United Kingdom Nationality: British

Noonan, Elaine Patricia London, England Status: Active Notified: 17/08/2018 Date of Birth: 04/1958 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: Irish,

Pueyo, Ana Maria Raynes Park, London, England Status: Active Notified: 01/08/2012 Date of Birth: 07/1976 Occupation: Research Fellow Role: Director Country of Residence: United Kingdom Nationality: Spanish

Irwin, Lara Jayne Milton Keynes, England Status: Ceased Notified: 03/01/2007 Ceased: 04/12/2023 Date of Birth: 10/1975 Occupation: Marketing Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Forty TWO North Side Limited

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Officers (7)