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Nom	Kensington Village Management Limited
Adresse	27 Old Gloucester Street London WC1N 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03909608 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
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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Catt, Michael Anthony London Status: Active Notified: 11/03/2013 Date of Birth: 10/1961 Occupation: None Role: Director Country of Residence: England Nationality: British

GB Elemental Company Secretary Limited Old Gloucester Street, London, United Kingdom, WC1N 3AX Status: Active Notified: 01/07/2024 Role: Corporate-Secretary Companies House Number: 07900133

Filex Services Limited, London Status: Active Notified: 15/02/2000 Role: Secretary Nationality: British

Twist, Charles London, England Status: Active Notified: 04/05/2023 Date of Birth: 05/1987 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Brown, Anthony Michael Orpington Status: Ceased Notified: 03/09/2002 Ceased: 18/12/2007 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Filex Services Limited 179 Great Portland Street, London, W1W 5LS Status: Ceased Notified: 15/02/2000 Ceased: 01/07/2024 Role: Corporate-Secretary

Gumm, Sandra Louise London, England Status: Ceased Notified: 21/04/2008 Ceased: 11/03/2010 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Australian

Snow, Nicholas London, England Status: Ceased Notified: 11/03/2019 Ceased: 01/01/2024 Date of Birth: 10/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Kensington Village Management Limited

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Persons with Significant Control (1)

Officers (9)