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Nom	57 Aberdare Gardens Limited
Adresse	57 Aberdare Gardens Flat 3 London NW6 3AL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02593293 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
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 (5)

Source: Companies House

Damani, Krishan London, England Status: Active Notified: 02/03/2015 Date of Birth: 09/1988 Occupation: Product Manager Role: Director Country of Residence: United Kingdom Nationality: British

Harper, Ruth London Status: Active Notified: 20/03/1992 Date of Birth: 05/1949 Occupation: Editor Role: Director Country of Residence: United Kingdom Nationality: British

Harper, Ruth Flat 3, London, London Status: Active Notified: 11/06/2016 Role: Secretary

Rajendram, Jonathan Rumesh London, United Kingdom Status: Active Notified: 01/06/2016 Date of Birth: 11/1986 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Ruparelia, Nishit Flat 3, London, London Status: Active Notified: 01/01/2015 Date of Birth: 10/1982 Occupation: Banker Role: Director Country of Residence: England Nationality: British

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57 Aberdare Gardens Limited

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Officers (5)