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Jméno	15 Mount Pleasant Villas Limited
Adresa	15 Mount Pleasant Villas London N4 4HH
VAT ID (DIČ)	no VAT ID available
Company No.	02983326 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	98000 Residents property management
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Arnold, Thomas Robert Thaddeus Status: Active Notified: 26/06/2019 Date of Birth: 03/1991 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Augustin, Catherine Rose Status: Active Notified: 26/06/2019 Date of Birth: 05/1990 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Hopkins, Michelle Status: Active Notified: 07/04/2016 Date of Birth: 04/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Mercer, Helen Felicity Status: Active Notified: 02/05/2020 Date of Birth: 03/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Evans, Peter Status: Ceased Notified: 08/05/2016 Ceased: 08/12/2020 Date of Birth: 02/1986 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Arnold, Thomas Robert Thaddeus London, England Status: Active Notified: 28/10/2020 Date of Birth: 03/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Augustin, Catherine Rose London, England Status: Active Notified: 28/10/2020 Date of Birth: 05/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hickey, Michelle London, England Status: Active Notified: 09/09/2019 Date of Birth: 04/1976 Occupation: Advertising Producer Role: Director Country of Residence: England Nationality: British

Mercer, Helen Felicity London Status: Active Notified: 14/12/2021 Date of Birth: 03/1988 Occupation: Physiotherapist Role: Director Country of Residence: England Nationality: British