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Nom	34 Lanhill Road Limited
Adresse	34 Lanhill Road London W9 2BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03585851 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 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 (9)

Source: Companies House

Dale, Caroline London Status: Active Notified: 17/06/2023 Date of Birth: 09/1964 Occupation: Musician Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, Simon Maidavale, London Status: Active Notified: 12/07/2004 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

SÁnchez-Thompson, Natalia London, England Status: Active Notified: 16/02/2024 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Withers, Christine Edwina Marie Gloucestershire, United Kingdom Status: Active Notified: 19/02/2024 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Withers, Howard Thomas London Status: Active Notified: 05/05/1999 Date of Birth: 05/1945 Occupation: Sales Manager Role: Director Country of Residence: United Kingdom Nationality: British

Yin, Shu Yee London Status: Active Notified: 01/05/2001 Date of Birth: 07/1972 Occupation: It Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Hunter-Johnson, Ella Matilda London Status: Ceased Notified: 01/10/2023 Ceased: 22/11/2023 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Lewis-Smith, Benedict William London Status: Ceased Notified: 10/05/2021 Ceased: 22/11/2023 Date of Birth: 03/1988 Occupation: Musician Role: Director Country of Residence: England Nationality: British

Lewis-Smith, Benedict William London Status: Ceased Notified: 20/05/2021 Ceased: 22/11/2023 Role: Secretary

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34 Lanhill Road Limited

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Officers (9)