Toutes les informations sur:

Nom	Affordable Housing London LTD
Adresse	Office B Gainsborough Studios West 1 Poole Street London N1 5EA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08542132 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	41100 - Promotion immobilière
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Idm Tgrl Holdings Ltd Status: Active Notified: 31/01/2020 Companies House Number: 10919369 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Idm Investment Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2020 Companies House Number: 05074424 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Baxter, Richard Andrew Sevenoaks, Kent, United Kingdom Status: Active Notified: 14/05/2015 Date of Birth: 01/1945 Occupation: Director Role: Director Country of Residence: England Nationality: British

Curtis, Andrew Craige London, United Kingdom Status: Active Notified: 29/04/2015 Date of Birth: 08/1952 Occupation: Business Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Hutton, Malcolm Simon Hampton, United Kingdom Status: Active Notified: 13/05/2016 Date of Birth: 05/1949 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Lloyd, Andrew Bernard Patrick Whitwell, Herts, United Kingdom Status: Active Notified: 23/05/2013 Date of Birth: 04/1950 Occupation: Property Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Affordable Housing London LTD

Quick access

Persons with Significant Control (2)

Officers (4)