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Nom	Point West London Limited
Adresse	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03364796 Show on Companies House
Statut de Société	Liquidation
Fondé	2 mai 1997
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 31 mars 2011
Activité (Code NAF)	41100 - Promotion immobilière 68100 - Activités des marchands de biens immobiliers
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 (2)

Source: Companies House

Darlington, Diana Islington, London Status: Active Notified: 10/07/2001 Date of Birth: 01/1945 Role: Secretary Country of Residence: England Nationality: British

Goldstone, Jonathan Lee Blackpill, Swansea, United Kingdom Status: Active Notified: 15/08/1997 Date of Birth: 11/1957 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: British

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Point West London Limited

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Officers (2)