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Nom	Sandergreen Property Management Limited
Adresse	Flat 3, 33 Brondesbury Road London NW6 6BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03693643 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 janvier 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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Officers (4)

Source: Companies House

Chinaloy, Mark Nicholas Ilford, Essex Status: Active Notified: 09/10/2002 Date of Birth: 01/1962 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Hanspaul, Sandeep Singh London, England Status: Active Notified: 21/10/2015 Date of Birth: 05/1977 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Spano, Fernando 33 Brondesbury Road, London Status: Active Notified: 13/01/1999 Date of Birth: 08/1964 Occupation: Hairdresser Role: Director Country of Residence: England Nationality: Italian

Touton-Victor, Patricia London Status: Active Notified: 01/07/2007 Date of Birth: 08/1949 Occupation: Phsychologist Role: Director Country of Residence: England Nationality: British

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Sandergreen Property Management Limited

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Officers (4)