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Nom	53 Gipsy Hill Residents Limited
Adresse	Flat 3, 53 Gipsy Hill, London, United Kingdom Gipsy Hill London SE19 1QH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13989186 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 98000 Residents property management
Statut de Société	active
Noms Précédents	53 Gypsy Hill Residents Limited
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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Persons with Significant Control (1)

Source: Companies House

Joyce, Emily Claire Status: Active Notified: 18/08/2022 Date of Birth: 11/1990 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Joyce, Emily Claire London, United Kingdom Status: Active Notified: 19/03/2022 Date of Birth: 11/1990 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Macallister, Patrick Nigel London, United Kingdom Status: Active Notified: 19/03/2022 Date of Birth: 07/1965 Occupation: Illustrator / Art Technician Role: Director Country of Residence: United Kingdom Nationality: British

Mcmillian, Finbar Hamilton Adams London, United Kingdom Status: Active Notified: 19/03/2022 Date of Birth: 07/1992 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Stasikowski, Marek London, England Status: Active Notified: 12/07/2023 Date of Birth: 02/1984 Occupation: Principal Software Engineer Role: Director Country of Residence: England Nationality: British

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53 Gipsy Hill Residents Limited

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Persons with Significant Control (1)

Officers (4)