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Jméno	Hightrees House (Clapham Common) Limited
Adresa	Estate Office Hightrees House Nightingale Lane London SW12 8AQ
VAT ID (DIČ)	no VAT ID available
Company No.	03568848 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. květen 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 (14)

Source: Companies House

Chapman, Elizabeth Anne Nightingale Lane, London Status: Active Notified: 06/04/2022 Date of Birth: 08/1951 Occupation: Retired University Librarain Role: Director Country of Residence: England Nationality: British

Cooke Hurle, Robin Edward London Status: Active Notified: 08/10/2001 Date of Birth: 12/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Davies, Michele Clarke Nightingale Lane, London Status: Active Notified: 18/05/2022 Date of Birth: 05/1957 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Deal, Tracey Kathryn London, England Status: Active Notified: 23/11/2022 Date of Birth: 05/1968 Occupation: Vice President Of Global Operations Inte Role: Director Country of Residence: England Nationality: British

Gonzalez-Gomez, Minna Nightingale Lane, London Status: Active Notified: 01/09/2023 Role: Secretary

Harding, Andrew Richard Nightingale Lane, London Status: Active Notified: 24/01/2024 Occupation: Building Surveyor Role: Director Country of Residence: England Nationality: British

Karunairetnam, Nadesh Nightingale Lane, London Status: Active Notified: 06/08/2021 Date of Birth: 09/1990 Occupation: Barrister Role: Director Country of Residence: England Nationality: British

Rhodes, Mark Edward Nightingale Lane, London Status: Active Notified: 24/06/2015 Date of Birth: 08/1971 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Roderman, David Edward Nightingale Lane, London Status: Active Notified: 23/10/2019 Date of Birth: 05/1965 Occupation: Psychotherapist Role: Director Country of Residence: England Nationality: British,American

Samjess Limited, Carshalton, Surrey, England Status: Active Notified: 16/12/2009 Role: Secretary

Tkaczynska, Anna Maria Nightingale Lane, London Status: Active Notified: 06/04/2022 Date of Birth: 07/1983 Occupation: Education Lawyers Association Role: Director Country of Residence: England Nationality: British

Karunairetnam, Nadesh, Mr. Nightingale Lane, London Status: Ceased Notified: 06/08/2021 Ceased: 24/01/2024 Occupation: Barrister Role: Director Country of Residence: England Nationality: British

Roderman, David Edward, Mr. Nightingale Lane, London Status: Ceased Notified: 23/10/2019 Ceased: 07/02/2024 Occupation: Psychotherapist Role: Director Country of Residence: England Nationality: British,American

GB Samjess Limited Banstead Road, Carshalton, England, SM5 3NP Status: Ceased Notified: 16/12/2009 Ceased: 31/08/2023 Role: Corporate-Secretary Companies House Number: 04314559

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Hightrees House (Clapham Common) Limited

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Officers (14)