Toutes les informations sur:

Nom	208 Kingsland Road Property Company Limited
Adresse	208 Kingsland Road London E2 8AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09914023 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 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 (1)

Source: Companies House

Mitchell, Ian Paul Status: Ceased Notified: 09/12/2016 Ceased: 01/04/2020 Date of Birth: 08/1978 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (4)

Source: Companies House

Brewer, Jeremy James Rochester, England Status: Active Notified: 21/03/2017 Date of Birth: 06/1953 Occupation: Retired Shipbroker Role: Director Country of Residence: England Nationality: British

Fields, Benjamin Irving London, England Status: Active Notified: 11/04/2023 Date of Birth: 10/1981 Occupation: It Professional Role: Director Country of Residence: England Nationality: American

Mcleod, George Kenneth London, England Status: Active Notified: 14/07/2021 Date of Birth: 01/1992 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Mitchell, Ian Paul London, England Status: Ceased Notified: 11/12/2015 Ceased: 27/01/2017 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Irish

Toutes les informations sur:

208 Kingsland Road Property Company Limited

Quick access

Persons with Significant Control (1)

Officers (4)