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Nom	121 Earlsfield Road Management Company Limited
Adresse	121 Earsfield Road 121 Earsfield Road London SW18 3DD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15091248 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	23 août 2023
Activité (Code NAF)	98000 Residents property management
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Not Applicable Status: Active Notified: 23/08/2023 Companies House Number: 12642555 Nature of Control

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Brand, Jennifer Amy London, United Kingdom Status: Active Notified: 19/09/2024 Occupation: Senior Customer Success Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Hilton, Frederick Leo London, United Kingdom Status: Active Notified: 19/09/2024 Occupation: Senior Customer Success Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Karia, Jitendra London, United Kingdom Status: Active Notified: 23/08/2023 Occupation: Funds Manager Role: Director Country of Residence: United Kingdom Nationality: British

Tamburello, Marco Lorenzo London, United Kingdom Status: Active Notified: 19/09/2024 Occupation: Sales Manager Role: Director Country of Residence: United Kingdom Nationality: British

Terreni, Matthew Joseph Douglas London, United Kingdom Status: Active Notified: 19/09/2024 Occupation: Business Development Manager Role: Director Country of Residence: United Kingdom Nationality: British

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121 Earlsfield Road Management Company Limited

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Persons with Significant Control (1)

Officers (5)