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Nom	68 Enmore Road LTD
Adresse	Flat 2 68 Enmore Road London SE25 5NG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07560198 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
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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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Robinson, Laurence Status: Active Notified: 20/11/2022 Date of Birth: 02/1989 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Rowlinson, William Victor Status: Active Notified: 06/04/2016 Date of Birth: 10/1952 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Byers, Kay Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2023 Date of Birth: 05/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Stephens, Oliver Status: Ceased Notified: 01/12/2020 Ceased: 01/11/2022 Date of Birth: 10/1985 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Tolhurst, Rosemary Valine Status: Ceased Notified: 06/04/2016 Ceased: 13/06/2017 Date of Birth: 07/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Rowlinson, William Victor London, United Kingdom Status: Active Notified: 10/03/2011 Date of Birth: 10/1952 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Byers, Kay Crawley, United Kingdom Status: Ceased Notified: 25/06/2020 Ceased: 20/12/2023 Role: Secretary

Byers, Kay London, United Kingdom Status: Ceased Notified: 15/08/2023 Ceased: 20/12/2023 Occupation: Finance Role: Director Country of Residence: England Nationality: British