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Nom	27 Chatsworth Leasehold Limited
Adresse	27 Chatsworth Road London NW2 4BJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04950257 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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 (4)

Source: Companies House

Horitz, Lucy Georgina London Status: Active Notified: 29/07/2013 Date of Birth: 02/1983 Occupation: Assistant Auditor Role: Director Country of Residence: United Kingdom Nationality: British

Livingston, Emma London, England Status: Active Notified: 31/08/2023 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Magee Englefield, Aruntathi Rahini London Status: Active Notified: 31/10/2003 Date of Birth: 08/1953 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Magnay, Alex London, Uk Status: Active Notified: 29/07/2013 Date of Birth: 05/1976 Occupation: It Professional Role: Director Country of Residence: England Nationality: British

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27 Chatsworth Leasehold Limited

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Officers (4)