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Jméno	89 Welldon Crescent Management Limited
Adresa	2 Oxleay Road Rayners Lane Harrow HA2 9UY
VAT ID (DIČ)	no VAT ID available
Company No.	06216908 Show on Companies House
Accounts	micro-entity last accounts made up to 30. duben 2022
Sector (SIC)	68320 Management of real estate on a fee or contract basis
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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Source: Companies House

Abramov, Sergei Twyford Road, Harrow, Middlesex, England Status: Active Notified: 09/10/2013 Date of Birth: 10/1979 Occupation: It Role: Director Country of Residence: United Kingdom Nationality: Estonian

Hussain, Harun Harrow, Middlesex, England Status: Active Notified: 19/02/2015 Date of Birth: 02/1987 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Saujani, Bhatish Kumar Gordhandas Covent Garden, London, England Status: Active Notified: 02/10/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Shah, Rumit Pravinchand Harrow, Middlesex Status: Active Notified: 28/07/2008 Date of Birth: 03/1972 Role: Secretary Nationality: British

Shah, Shima Rakhee Harrow, Middlesex, England Status: Active Notified: 28/07/2008 Date of Birth: 08/1981 Occupation: Optometrist Role: Director Country of Residence: England Nationality: British

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89 Welldon Crescent Management Limited

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Officers (5)