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Nom	Avenue House (Belsize Park Gardens) Limited
Adresse	Avenue House Belsize Park Gardens London NW3 4LA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01338484 Show on Companies House
Accounts	micro-entity last accounts made up to 31 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 (6)

Source: Companies House

Amobi, Benedict Onochie Belsize Park Gardens, London Status: Active Notified: 26/03/2010 Date of Birth: 04/1955 Occupation: Career Diplomat Role: Director Country of Residence: United Kingdom Nationality: Nigerian

Bardawil, Roula Belsize Park Gardens, London Status: Active Notified: 08/01/2001 Occupation: Marketing Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Bardawil, Roula Samir Belsize Park Gardens, London Status: Active Notified: 08/01/2001 Date of Birth: 05/1966 Occupation: Marketing Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Leland, Geoffrey Ellis Belsize Park Gardens, London Status: Active Notified: 20/03/2013 Date of Birth: 10/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: American,French

Smith, Danielle Bushey, Herts, England Status: Active Notified: 16/10/2016 Date of Birth: 08/1971 Occupation: N/a Role: Director Country of Residence: England Nationality: British

Zubaida, Salman Daoud London Status: Active Notified: 07/03/1992 Date of Birth: 11/1937 Occupation: University Teacher Role: Director Country of Residence: United Kingdom Nationality: British

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Avenue House (Belsize Park Gardens) Limited

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Officers (6)