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Nom	De Laszlo House Management Limited
Adresse	Unit 3 Colindale Technology Park Colindeep Lane Colindale London NW9 6BX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07613393 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	De Laszlo Place Management 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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Officers (4)

Source: Companies House

Bogard, Harvey Philip London, England Status: Active Notified: 04/01/2013 Date of Birth: 03/1937 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Trust Property Management Limited, Unit 3 Colindale Technology Park Colindeep Lane, London, England, NW9 6BX Status: Active Notified: 19/06/2017 Role: Secretary Nationality: British

Zlatarev, Christo Dimitrov Colindale, London, England Status: Active Notified: 03/08/2023 Date of Birth: 07/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Trust Property Management Limited Colindeep Lane, London, England, NW9 6BX Status: Ceased Notified: 19/06/2017 Ceased: 14/05/2024 Role: Corporate-Secretary

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De Laszlo House Management Limited

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Officers (4)