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Nom	82, Portland Place Limited
Adresse	71 Queen Victoria Street London EC4V 4BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01915691 Show on Companies House
Accounts	small last accounts made up to 1 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (5)

Source: Companies House

Datwani, Sanjay London, Uk Status: Active Notified: 29/05/2014 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mitchell, Parry Andrew London, United Kingdom Status: Active Notified: 21/11/2016 Date of Birth: 05/1943 Occupation: Member Of The House Of Lords Role: Director Country of Residence: England Nationality: British

Porter, Richard Bruce London Status: Active Notified: 29/04/1999 Date of Birth: 11/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Stern, Evelyn Marcela Evelina London Status: Active Notified: 23/01/2007 Date of Birth: 11/1952 Occupation: Editor Role: Director Country of Residence: United Kingdom Nationality: German

Winton, David London, England Status: Active Notified: 17/09/2014 Date of Birth: 04/1950 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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82, Portland Place Limited

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Officers (5)