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Nom	1 Cranley Gardens (Freehold) Limited
Adresse	1 Cranley Gardens London SW7 3BB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04621452 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
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 (8)

Source: Companies House

Anslow-Wilson, David Stuart Anthony London, England Status: Active Notified: 05/12/2008 Date of Birth: 08/1936 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Atala Mikail, Carmen Marie Monaco, Monaco Status: Active Notified: 12/07/2017 Date of Birth: 05/1951 Occupation: Medical Doctor Role: Director Country of Residence: Monaco Nationality: Monegasque

Hardisty, Paula Louise Flat 5, London, England Status: Active Notified: 02/10/2020 Date of Birth: 11/1966 Occupation: Chef Role: Director Country of Residence: Canada Nationality: British,Canadian

Impronta, Ivo 1 Cranley Gardens, London Status: Active Notified: 23/11/2004 Date of Birth: 02/1968 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: Italian

Koch, Boris Jean Aberdeen, Hong Kong Status: Active Notified: 15/06/2021 Date of Birth: 01/1970 Occupation: Finance Director Role: Director Country of Residence: Hong Kong Nationality: French

Payassis, Constantine London Status: Active Notified: 23/11/2004 Date of Birth: 12/1964 Occupation: Property Management Role: Director Country of Residence: England Nationality: British

Payassis, Constantine Sloane Avenue, London, England Status: Active Notified: 07/11/2022 Role: Secretary

Titi-Cappelli, Michele Flat 7, London, United Kingdom Status: Active Notified: 19/03/2013 Date of Birth: 06/1976 Occupation: Private Equity Investor Role: Director Country of Residence: United Kingdom Nationality: Italian

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1 Cranley Gardens (Freehold) Limited

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Officers (8)