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Nom	Lemsford Estate Management Limited
Adresse	Georgian House 194 Station Road Edgware HA8 7AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01133968 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Humphris, Carole Status: Active Notified: 23/11/2016 Date of Birth: 01/1957 Nature of Control

Ownership of shares 25 to 50 percent as firm

Malpas, Jane Status: Ceased Notified: 23/11/2016 Ceased: 20/07/2018 Date of Birth: 03/1964 Nature of Control

Ownership of shares 25 to 50 percent as firm

Officers (4)

Source: Companies House

Benjamin Stevens Block Management, Edgware, England Status: Active Notified: 16/02/2023 Role: Secretary

Herts Property Management Ltd, Hatfield, Hertfordshire, England Status: Active Notified: 16/01/2012 Role: Secretary

Humphris, Carole Edgware, England Status: Active Notified: 07/09/2005 Date of Birth: 01/1957 Occupation: Nursery Nurse Role: Director Country of Residence: England Nationality: British

GB Herts Property Management Ltd The Broadway, Hatfield, England, AL9 5HZ Status: Ceased Notified: 16/01/2012 Ceased: 07/09/2023 Role: Corporate-Secretary Companies House Number: 04634925

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Lemsford Estate Management Limited

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Persons with Significant Control (2)

Officers (4)