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Nom	172/174 ST. Ann's Road Management Company Limited
Adresse	172B St. Ann’S Road London N15 5RP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03125516 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - 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 (8)

Source: Companies House

Dacosta-Solomon, Patricia Tottenham, London Status: Active Notified: 17/05/1996 Date of Birth: 01/1949 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Guner, Goksel Emrah Haringey, London, England Status: Active Notified: 27/01/2012 Date of Birth: 11/1977 Occupation: Care Manager Role: Director Country of Residence: United Kingdom Nationality: British

Raveendran, Sookra London, Haringey Status: Active Notified: 26/01/2007 Date of Birth: 04/1962 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Malaysian

Shaikh, Asha Haringey, London, United Kingdom Status: Active Notified: 24/08/2016 Date of Birth: 09/1955 Occupation: Teaching Assistant Role: Director Country of Residence: United Kingdom Nationality: British

Shaikh, Saleem Tottenham, London, Haringey, United Kingdom Status: Active Notified: 12/02/2004 Date of Birth: 03/1954 Occupation: Co Ordinator Role: Director Country of Residence: United Kingdom Nationality: British

Succo, Paolo London Status: Active Notified: 27/10/2009 Date of Birth: 05/1976 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Italian

Succo, Paolo London, England Status: Active Notified: 04/11/2022 Role: Secretary

Zane Ladders Limited, London, England Status: Active Notified: 13/03/2023 Role: Director

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172/174 ST. Ann's Road Management Company Limited

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Officers (8)