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Nom	39 The Chase Flat Management Limited
Adresse	39 The Chase London SW4 0NP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02877411 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68201 - Location et exploitation de biens immobiliers propres ou loués
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 (5)

Source: Companies House

Aitken, Harriet Grace Reepham, Norwich, England Status: Active Notified: 04/01/1999 Date of Birth: 05/1965 Occupation: Food Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Grundy, Charles 39 The Chase Clapham, London Status: Active Notified: 17/02/2004 Date of Birth: 07/1979 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British

GÜlmez, GÜrhan London, England Status: Active Notified: 01/01/2022 Date of Birth: 04/1984 Occupation: Software Consultant Role: Director Country of Residence: England Nationality: Turkish

Lam, Pauline London Status: Active Notified: 01/10/2009 Date of Birth: 07/1972 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Voyias, Gabriella Athena 39 The Chase, Clapham, United Kingdom Status: Active Notified: 18/03/2012 Date of Birth: 01/1991 Occupation: Student Role: Director Country of Residence: United Kingdom Nationality: British

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39 The Chase Flat Management Limited

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Officers (5)