TVA-Recherche.eu

TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	270 Cricklewood Lane (Management Company) Limited
Adresse	242 Cricklewood Lane London NW2 2PU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04263291 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 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

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 (5)

Source: Companies House

Ball, John Ralph Status: Active Notified: 06/04/2016 Date of Birth: 02/1953 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Chaplin, Philip John Status: Active Notified: 06/04/2016 Date of Birth: 02/1953 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Palmer, Dwynwen Mari Status: Active Notified: 01/08/2016 Date of Birth: 01/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Significant influence or control

Saigal, Kavita Manna Status: Active Notified: 06/04/2016 Date of Birth: 11/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Spiga, Gianluca Status: Active Notified: 06/04/2016 Date of Birth: 09/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Palmer, Dwynwen Mari Fortune Green Road West Hampstead, London, England Status: Active Notified: 28/06/2007 Date of Birth: 01/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Saigal, Kavita Manna London Status: Active Notified: 24/08/2007 Date of Birth: 11/1974 Occupation: Receptionist Role: Director Country of Residence: United Kingdom Nationality: British

Spiga, Gianluca London Status: Active Notified: 24/08/2007 Date of Birth: 09/1978 Occupation: Waiter Role: Director Country of Residence: United Kingdom Nationality: Italian