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Nom	4 ELM Grove Freehold Limited
Adresse	Flat 9 4 Elm Grove London SE15 5DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12813064 Show on Companies House
Accounts	micro-entity 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Brenman, Hugo London, England Status: Active Notified: 12/10/2022 Date of Birth: 01/1993 Occupation: Recruitment Consultant Role: Director Country of Residence: England Nationality: British

Cox, Jonathan Stancer Eastbourne Status: Active Notified: 14/08/2020 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Eustace, Rachael Elizabeth Bidmade London, United Kingdom Status: Active Notified: 19/06/2023 Date of Birth: 10/1992 Occupation: Fashion Designer Role: Director Country of Residence: United Kingdom Nationality: Scottish

Smith, Tygar Miles Eastbourne Status: Active Notified: 14/08/2020 Date of Birth: 11/1999 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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4 ELM Grove Freehold Limited

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Officers (4)