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Nom	28 ST Anns Villas Property Management Limited
Adresse	28 St Ann's Villas Holland Park London W11 4RS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04822187 Show on Companies House
Accounts	dormant 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 (4)

Source: Companies House

Cant, Timothy Francis 1-11-12 Akasaka, Minato-Ku, Tokyo, Japan Status: Active Notified: 30/10/2003 Date of Birth: 02/1966 Occupation: Investor Role: Director Country of Residence: Japan Nationality: British

Sodha, Ravi Ajay Pinner, Middlesex, England Status: Active Notified: 02/02/2014 Date of Birth: 03/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wolff, Katie Hove, East Sussex, England Status: Active Notified: 11/08/2016 Date of Birth: 03/1973 Occupation: Insurance Executive Role: Director Country of Residence: England Nationality: British

Wolff, Nonie London Status: Active Notified: 01/01/2005 Date of Birth: 04/1953 Occupation: Interior Designer Role: Director Country of Residence: United Kingdom Nationality: American

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28 ST Anns Villas Property Management Limited

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Officers (4)