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Nom	Kensington and Chelsea Property Services Limited
Adresse	98A College Place 98A College Place London NW1 0DJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10386910 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Persian Rugs of London LTD Kensington Persian Carpet Clinic Limited Kensington Persian Carpet Clininc Limited
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 (2)

Source: Companies House

Fox, Galine Pamela Status: Active Notified: 10/05/2020 Date of Birth: 11/1987 Nature of Control

Ownership of shares - 75% or more

Ataei, Kamran Status: Ceased Notified: 21/09/2016 Ceased: 10/05/2020 Date of Birth: 09/1946 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Attaei, Kamran London, England Status: Active Notified: 10/05/2020 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Fox, Galine Pamela London, England Status: Ceased Notified: 10/05/2020 Ceased: 10/11/2023 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Kensington and Chelsea Property Services Limited

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Persons with Significant Control (2)

Officers (2)