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Jméno	142 Graham Road Property Company Limited
Adresa	142 A Graham Road London E8 1BS
VAT ID (DIČ)	no VAT ID available
Company No.	09051243 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	21. květen 2014
Accounts	DORMANT last accounts made up to 31. květen 2016
Sector (SIC)	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Cockerton, Paul Whitstable, England Status: Active Notified: 03/10/2016 Date of Birth: 06/1975 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British

Mitchell, Ian Paul 496 Streatham High Road, London, United Kingdom Status: Ceased Notified: 21/05/2014 Ceased: 01/05/2016 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Irish

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142 Graham Road Property Company Limited

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Officers (2)