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Nom	30 Aberdeen Place Limited
Adresse	30 Aberdeen Place London NW8 8JR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08062131 Show on Companies House
Statut de Société	actif
Fondé	9 mai 2012
Accounts	DORMANT next accounts due by 28 février 2025 last accounts made up to 31 mai 2023
Activité (Code NAF)	98000 - Residents property management
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

Goldberg, Justine Magdalen Park Road St Johns Wood, London, England Status: Active Notified: 17/12/2013 Date of Birth: 10/1961 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Harris, David Nigel Fraser London, England Status: Active Notified: 10/05/2012 Date of Birth: 11/1949 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

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30 Aberdeen Place Limited

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Officers (2)