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Jméno	27 London Place Management Company Limited
Adresa	27 London Place St Clements Oxford OX4 1BD
VAT ID (DIČ)	no VAT ID available
Company No.	02628806 Show on Companies House
Accounts	micro-entity last accounts made up to 31. červenec 2022
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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Officers (8)

Source: Companies House

Bolt, Stanley John Higher Street, Brixham, Devon Status: Active Notified: 12/07/1992 Date of Birth: 02/1957 Occupation: Architect Role: Director Country of Residence: England Nationality: British

Lanzoni, Renata Oxford, United Kingdom Status: Active Notified: 13/03/2013 Date of Birth: 01/1968 Occupation: Audit Manager Role: Director Country of Residence: United Kingdom Nationality: Italian

Maviglia, Francesco St Clements, Oxford Status: Active Notified: 01/07/2016 Date of Birth: 07/1980 Occupation: Researcher Role: Director Country of Residence: Germany Nationality: Italian

Mccullagh, James St Clements, Oxford Status: Active Notified: 01/08/2011 Date of Birth: 10/1975 Occupation: University Lecturer Role: Director Country of Residence: United Kingdom Nationality: British

Medici, Franco Oxford, United Kingdom Status: Active Notified: 13/03/2013 Date of Birth: 08/1966 Occupation: Software Engineer Role: Director Country of Residence: England Nationality: Italian

Silva Velazquez, Yuriria Oxford, England Status: Active Notified: 30/04/2024 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British,Mexican

Silva Velazquez, Yuriria Oxford, England Status: Active Notified: 27/04/2015 Role: Secretary

Mccullagh, James, Dr St Clements, Oxford Status: Ceased Notified: 01/08/2011 Ceased: 30/04/2024 Occupation: University Lecturer Role: Director Country of Residence: United Kingdom Nationality: British

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27 London Place Management Company Limited

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Officers (8)