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Nom	77, Westgate BAY Avenue LTD
Adresse	51 Swaffield Road Wandsworth London SW18 3AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07117812 Show on Companies House
Accounts	dormant last accounts made up to 24 mars 2023
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 (6)

Source: Companies House

Barnett, Amanda Ann Victoria Road, Margate, Kent, United Kingdom Status: Active Notified: 06/01/2010 Date of Birth: 12/1970 Occupation: None Role: Director Country of Residence: England Nationality: British

Froome, Frank David Woodford Green, Essex, United Kingdom Status: Active Notified: 06/01/2010 Date of Birth: 04/1964 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Gilby, Pamela Elizabeth Holbein Place, London, United Kingdom Status: Active Notified: 06/01/2010 Date of Birth: 10/1956 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Gray, Christine Angela Wandsworth, London, United Kingdom Status: Active Notified: 06/01/2010 Role: Secretary

Norris, Stephanie Ann Woodford Green, Essex, United Kingdom Status: Active Notified: 06/01/2010 Date of Birth: 10/1964 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Woodcock, Derek James Westgate Bay Avenue Westgate On Sea, Westgate, Kent, United Kingdom Status: Active Notified: 06/01/2010 Date of Birth: 11/1963 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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77, Westgate BAY Avenue LTD

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Officers (6)