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Nom	The Limes (Linden Gardens) Management Limited
Adresse	3rd Floor 114A Cromwell Road London SW7 4AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02484216 Show on Companies House
Accounts	total-exemption-full 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

Colom-Sampol, Charles Henry London, United Kingdom Status: Active Notified: 22/09/2017 Date of Birth: 05/1981 Occupation: Unknown Role: Director Country of Residence: England Nationality: French

Hickie, Richard Ashley London, United Kingdom Status: Active Notified: 11/06/1991 Date of Birth: 06/1948 Role: Secretary Country of Residence: England Nationality: British

Miller, Paul London, United Kingdom Status: Active Notified: 29/06/2023 Date of Birth: 09/1949 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Moriarty, Victoria Elizabeth London, United Kingdom Status: Active Notified: 13/09/2022 Date of Birth: 10/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Mylvahan, Natarajan London, United Kingdom Status: Active Notified: 12/12/2013 Date of Birth: 06/1948 Occupation: Retired Nhs Consultant Physician Role: Director Country of Residence: United Kingdom Nationality: British

Saigol, Lina London, United Kingdom Status: Active Notified: 29/06/2023 Date of Birth: 07/1970 Occupation: Media & Presentation Coach Role: Director Country of Residence: England Nationality: British

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The Limes (Linden Gardens) Management Limited

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Officers (6)