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Nom	75/77 Kensington Gardens Square Limited
Adresse	58 Adam Avenue Great Sutton CH66 4LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02222336 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
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 (7)

Source: Companies House

Arena, Adrian Francesco London, England Status: Active Notified: 23/04/2018 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Curtis-Mackenzie, Robert Allen Great Sutton, Cheshire, United Kingdom Status: Active Notified: 28/05/2018 Role: Secretary

Gately, Fiona Katherine Great Sutton, Cheshire, United Kingdom Status: Active Notified: 26/09/2007 Date of Birth: 06/1962 Occupation: Marketing Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Molineus, Johanna Katharina Great Sutton, Cheshire, United Kingdom Status: Active Notified: 15/08/2006 Date of Birth: 11/1972 Occupation: Architect Role: Director Country of Residence: England Nationality: German

Ramroop, David Great Sutton, Cheshire, United Kingdom Status: Active Notified: 13/03/2005 Date of Birth: 02/1975 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Rendle, John Great Sutton, Cheshire, United Kingdom Status: Active Notified: 15/08/2006 Date of Birth: 02/1970 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: Maltese

Scott, Andrew Gabor London, United Kingdom Status: Active Notified: 09/05/2023 Date of Birth: 06/1981 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Australian

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75/77 Kensington Gardens Square Limited

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Officers (7)