Toutes les informations sur:

Nom	52 Queens Gardens Management Company Limited
Adresse	52 Queens Gardens London W2 3AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05157431 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	81100 - Activités combinées de soutien lié aux bâtiments
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (5)

Source: Companies House

Gibson, Paul Mark Andrew London, England Status: Active Notified: 17/07/2021 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Scopes, Andrew James London, England Status: Active Notified: 18/09/2020 Date of Birth: 07/1993 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Talbot-Rice, David Henry London, England Status: Active Notified: 17/07/2021 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Van Der Meulen, Sander London, England Status: Active Notified: 26/03/2023 Date of Birth: 07/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: Dutch

Levitskaya, Anna London, England Status: Ceased Notified: 17/07/2021 Ceased: 28/07/2023 Date of Birth: 10/1997 Occupation: Director Role: Director Country of Residence: England Nationality: Austrian

Toutes les informations sur:

52 Queens Gardens Management Company Limited

Quick access

Officers (5)