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Nom	25 Kempsford Gardens (Freehold) Company Limited
Adresse	8 Selwood Terrace London SW7 3QN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06701383 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	98000 Residents property management
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 (7)

Source: Companies House

Bhatt, Alisha Jivanlal London Status: Active Notified: 01/09/2023 Occupation: Legal Documents Negotiator Role: Director Country of Residence: England Nationality: Indian

Bowman, Mica Anna London, England Status: Active Notified: 12/09/2022 Date of Birth: 10/1994 Occupation: Art Dealer Role: Director Country of Residence: England Nationality: British

Davidian, Vazken Khatchig London Status: Active Notified: 18/09/2008 Date of Birth: 05/1966 Occupation: Academia Role: Director Country of Residence: United Kingdom Nationality: British

Davidian, Vazken Khatchig London Status: Active Notified: 10/08/2010 Role: Secretary Nationality: British

Derwin, Natalia 25 Kempsford Gardens, London Status: Active Notified: 18/09/2008 Date of Birth: 10/1972 Occupation: Photographer Role: Director Country of Residence: United Kingdom Nationality: Irish

Foster, Edward Kenneth Clive Micklefield Hall Farm, Sarratt Road, Sarratt, Herts Status: Active Notified: 18/09/2008 Date of Birth: 11/1967 Occupation: Tea Broker Role: Director Country of Residence: United Kingdom Nationality: British

Fallon, Jiyeon London Status: Ceased Notified: 18/09/2008 Ceased: 25/06/2012 Occupation: Housewife Role: Director Country of Residence: England Nationality: Irish

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25 Kempsford Gardens (Freehold) Company Limited

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Officers (7)