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Nom	Northcote Apartments Association Limited
Adresse	Colin Bibra Estate Agents Limited 204 Northfield Avenue London W13 9SJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09168468 Show on Companies House
Statut de Société	actif
Fondé	8 août 2014
Accounts	MICRO ENTITY next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
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 (5)

Source: Companies House

Jones, Anika London, England Status: Active Notified: 08/08/2014 Date of Birth: 01/1976 Occupation: Barrister Role: Director Country of Residence: England Nationality: British

Ladeira, Vanda Da Conceicao Nunes London, England Status: Active Notified: 08/08/2014 Date of Birth: 02/1965 Occupation: Business Analyst Role: Director Country of Residence: United Kingdom Nationality: British

Marshall, Ian London, England Status: Active Notified: 08/08/2014 Date of Birth: 03/1976 Occupation: Head Of Finance Role: Director Country of Residence: United Kingdom Nationality: British

Mason, Sandra London, England Status: Active Notified: 08/08/2014 Date of Birth: 09/1964 Occupation: Nutritionist Role: Director Country of Residence: United Kingdom Nationality: British

Dwivedi, Prachi London, England Status: Ceased Notified: 08/08/2014 Ceased: 23/09/2023 Date of Birth: 02/1975 Occupation: Digital Media Executive Role: Director Country of Residence: United Kingdom Nationality: British

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Northcote Apartments Association Limited

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Officers (5)