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Nom	39 Dennington Park Road Management Company Limited
Adresse	Martyn Gerrard House 197 Ballards Lane Finchley N3 1LP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04109075 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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

Hirst, Johnathan Peter Batchelor West End Lane, London Status: Active Notified: 28/10/2003 Date of Birth: 09/1968 Occupation: It Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Karia, Suraj Bucks, United Kingdom Status: Active Notified: 06/11/2023 Occupation: Investment Banking Role: Director Country of Residence: United States Nationality: British

Lenoir, Mathieu London, England Status: Active Notified: 10/11/2021 Date of Birth: 07/1971 Occupation: Perfumery Director Role: Director Country of Residence: England Nationality: French

Sagar, Gillian Elizabeth London Status: Active Notified: 25/01/2008 Date of Birth: 08/1968 Occupation: Bank Official, Retired Role: Director Country of Residence: United Kingdom Nationality: British

The North London Network Ltd, London, England Status: Active Notified: 20/07/2018 Role: Secretary

Yannakoudakis, Zacharias London, United Kingdom Status: Active Notified: 13/12/2011 Date of Birth: 05/1944 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: Greek

Kandola, Shana Bucks, United Kingdom Status: Ceased Notified: 06/11/2023 Ceased: 28/11/2023 Occupation: Civil Servant Role: Director Country of Residence: United States Nationality: British

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39 Dennington Park Road Management Company Limited

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Officers (7)