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Nom	Forty Christchurch Avenue Limited
Adresse	40D Christchurch Avenue London NW6 7BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03601869 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	74990 Non-trading company
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

Alba, Francois Maurice Rene London, England Status: Active Notified: 24/02/2020 Date of Birth: 01/1983 Occupation: Director Of Sales Emea Role: Director Country of Residence: England Nationality: English

Alba, Francois Maurice Rene London, England Status: Active Notified: 07/06/2023 Role: Secretary

Carter, Catherine Sarah 40 Christchurch Avenue, London Status: Active Notified: 09/07/2001 Date of Birth: 10/1965 Occupation: Nurse Role: Director Country of Residence: United Kingdom Nationality: British

Knight, Charles James London, England Status: Active Notified: 08/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kobayashi, Chikako London, United Kingdom Status: Active Notified: 28/09/2006 Date of Birth: 08/1962 Occupation: Shiatsu Practitioner Role: Director Country of Residence: United Kingdom Nationality: Japanese

Khan, Sabrina London, England Status: Ceased Notified: 21/09/2017 Ceased: 08/11/2023 Date of Birth: 12/1986 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

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Forty Christchurch Avenue Limited

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Officers (6)