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Nom	Sixty Nine Greencroft Gardens Limited.
Adresse	Flat 6 69 Greencroft Gardens London NW6 3LJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01922295 Show on Companies House
Accounts	total-exemption-full last accounts made up to 24 décembre 2021
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

Choraria, Jaya London, United Kingdom Status: Active Notified: 22/10/2015 Date of Birth: 06/1981 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British

Collins, Hannah London, United Kingdom Status: Active Notified: 06/05/2016 Date of Birth: 05/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gatt, Robert Michael London, England Status: Active Notified: 24/06/2010 Date of Birth: 10/1970 Occupation: It Consultant Role: Director Country of Residence: United Kingdom Nationality: Maltese

Joublanc Mikkonen, Astrid Amelia London, England Status: Active Notified: 12/02/2022 Date of Birth: 05/1986 Occupation: Graphic Designer Role: Director Country of Residence: England Nationality: Finnish

Mildener, Glen Alexander 69 Greencroft Gardens, London Status: Active Notified: 23/06/2006 Date of Birth: 02/1974 Occupation: Sourcing Manager Role: Director Country of Residence: England Nationality: English

Tan, Eric London, England Status: Active Notified: 23/08/2021 Date of Birth: 06/1974 Occupation: Risk Manager Role: Director Country of Residence: England Nationality: Singaporean

Yuen, Gary Tak Kwong London Status: Active Notified: 01/04/2008 Date of Birth: 12/1977 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Australian

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Sixty Nine Greencroft Gardens Limited.

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Officers (7)