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Nom	15 Belsize Park Gardens Limited
Adresse	6 Clive House 80 Prospect Hill Redditch B97 4BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03203596 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 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 (6)

Source: Companies House

Atmajian, Jeff Redditch, Worcestershire, England Status: Active Notified: 05/06/2002 Date of Birth: 08/1960 Occupation: Film Music Role: Director Country of Residence: United Kingdom Nationality: American

Gandey, Thomas Frederick Redditch, Worcestershire, England Status: Active Notified: 14/10/2014 Date of Birth: 03/1972 Occupation: Self Employed Role: Director Country of Residence: England Nationality: Canadian

Howden, Karen Lorraine Redditch, Worcestershire, England Status: Active Notified: 14/10/2014 Date of Birth: 04/1970 Occupation: Self Employed Role: Director Country of Residence: England Nationality: Canadian

Lewis, Carol Elizabeth Redditch, Worcestershire Status: Active Notified: 11/06/2018 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: England Nationality: American

Novikova, Svetlana Redditch, Worcestershire, England Status: Active Notified: 25/09/2014 Date of Birth: 07/1984 Occupation: Finance Professional Role: Director Country of Residence: United Kingdom Nationality: British

Radhakishun, Vijay Shawh Redditch, Worcestershire Status: Active Notified: 08/02/2016 Date of Birth: 07/1967 Occupation: Banking Role: Director Country of Residence: United Kingdom Nationality: American

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15 Belsize Park Gardens Limited

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Officers (6)