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Nom	66 Filey Avenue London Management Limited
Adresse	66 Filey Avenue London N16 6JJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12619753 Show on Companies House
Statut de Société	Dissolved
Fondé	22 mai 2020
Accounts	DORMANT last accounts made up to 31 mai 2021
Activité (Code NAF)	98000 - Residents property management
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

Bozzetti, Carlotta London, United Kingdom Status: Active Notified: 22/05/2020 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Duggan, Constance Monica London, United Kingdom Status: Active Notified: 22/05/2020 Date of Birth: 01/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Littlehailes, Constance Elizabeth Haynes London, United Kingdom Status: Active Notified: 22/05/2020 Date of Birth: 05/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rowland, Andrew James London, United Kingdom Status: Active Notified: 22/05/2020 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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66 Filey Avenue London Management Limited

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Officers (4)