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Nom	69 Kensington Gardens Square Limited
Adresse	17 17 Abingdon Road London W8 6AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02637170 Show on Companies House
Accounts	micro-entity 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 (9)

Source: Companies House

Dondelinger, Alexandra Marie London Status: Active Notified: 13/08/1992 Date of Birth: 08/1966 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: Luxembourger

Gademsetty, Anushka Santoshi London, England Status: Active Notified: 13/08/2018 Date of Birth: 08/1990 Occupation: Advertising Role: Director Country of Residence: England Nationality: British

Gedeon, Tatiana London, England Status: Active Notified: 19/03/2024 Occupation: Credit Investments Role: Director Country of Residence: England Nationality: British

Jmw Barnard Management Limited, London, England Status: Active Notified: 04/05/2023 Role: Secretary Nationality: British

Mckenzie, Neil Oliver London, England Status: Active Notified: 15/01/2016 Date of Birth: 06/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Thomson Kcmg, Adam London, England Status: Active Notified: 13/10/2021 Date of Birth: 07/1955 Occupation: Staff Director For The European Leadersh Role: Director Country of Residence: England Nationality: British

Finkemeyer, Geoffrey Colin Kensington, London Status: Ceased Notified: 06/05/1997 Ceased: 20/10/2023 Date of Birth: 02/1951 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: Australian

Gibbon, Thomas Geoffrey Jacomb Ashfield Cum Thorpe, Stowmarket Status: Ceased Notified: 30/04/2005 Ceased: 31/03/2016 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomson Kcmg, Adam, Sir London, England Status: Ceased Notified: 13/10/2021 Ceased: 04/03/2024 Occupation: Staff Director For The European Leadership Network Role: Director Country of Residence: England Nationality: British

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69 Kensington Gardens Square Limited

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Officers (9)