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Nom	12-14 Brudenell Road Management Company Limited
Adresse	14 Brudenell Road London SW17 8DA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04586269 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2021
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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Persons with Significant Control (2)

Source: Companies House

Hallsworth, James Swithin Status: Active Notified: 11/07/2016 Date of Birth: 04/1971 Nature of Control

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

Williams, Sarah Elizabeth Howard Status: Ceased Notified: 11/08/2016 Ceased: 18/09/2021 Date of Birth: 08/1981 Nature of Control

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

Officers (2)

Source: Companies House

Hallsworth, James Swithin London Status: Active Notified: 11/11/2004 Occupation: Teacher Role: Secretary Nationality: British

Hawker, David Peter London, England Status: Active Notified: 10/01/2020 Date of Birth: 09/1986 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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12-14 Brudenell Road Management Company Limited

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Persons with Significant Control (2)

Officers (2)