Všechny informace o:

Jméno	34 Finborough Road Limited
Adresa	8 Hogarth Place London SW5 0QT
VAT ID (DIČ)	no VAT ID available
Company No.	04861264 Show on Companies House
Accounts	dormant last accounts made up to 31. srpen 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Tardieu, Nicolas Pierre Louis Paris, France Status: Active Notified: 18/05/2023 Date of Birth: 09/1970 Occupation: Marketing Professional Role: Director Country of Residence: France Nationality: French

GB Tlc Real Estate Service Ltd Hogarth Place, London, England, SW5 0QT Status: Active Notified: 04/12/2023 Role: Corporate-Secretary Companies House Number: 07524071

Vagia, Aikaterini London Status: Active Notified: 30/08/2004 Date of Birth: 04/1974 Occupation: Lawyer Role: Director Country of Residence: Greece Nationality: Greek

Same, Melinda London, United Kingdom Status: Ceased Notified: 31/05/2023 Ceased: 04/12/2023 Role: Secretary

Všechny informace o:

34 Finborough Road Limited

Quick access

Officers (4)