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Nom	41 North END Road Limited
Adresse	Flat 5, 41 North End Road London NW11 7RL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10740599 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	98000 Residents property management
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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Persons with Significant Control (3)

Source: Companies House

GB Wild Hatch Properties Ltd Status: Active Notified: 11/10/2017 Companies House Number: 10609028 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Menahem, Ayelet Ben Status: Ceased Notified: 25/04/2017 Ceased: 11/10/2017 Date of Birth: 03/1973 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Menahem, Ofir Ben Status: Ceased Notified: 25/04/2017 Ceased: 11/10/2017 Date of Birth: 04/1973 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Accurso, Gioacchino London, England Status: Active Notified: 11/10/2017 Date of Birth: 05/1991 Occupation: Quantitive Analyst Role: Director Country of Residence: England Nationality: British

Racs, Amy London, United Kingdom Status: Active Notified: 11/10/2017 Date of Birth: 12/1981 Occupation: Radio Producer Role: Director Country of Residence: England Nationality: British

Zhou, Dillon Yanjia London, England Status: Active Notified: 18/12/2023 Occupation: It Professional Role: Director Country of Residence: United Kingdom Nationality: British

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41 North END Road Limited

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Persons with Significant Control (3)

Officers (3)