Všechny informace o:

Jméno	23 Hampstead Hill Gardens LTD
Adresa	179 Station Road Edgware HA8 7JX
VAT ID (DIČ)	no VAT ID available
Company No.	10175309 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 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

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

Abc Block Management Ltd, Edgware, England Status: Active Notified: 12/11/2020 Role: Secretary

Brinkmann, Axel Rolf Wilhem Edgware, England Status: Active Notified: 11/05/2016 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

Brinkmann-Schwalbe, Kattrin Edgware, England Status: Active Notified: 16/04/2018 Date of Birth: 06/1978 Occupation: Tax Lawyer Role: Director Country of Residence: England Nationality: German

Jones, Winifred Edgware, England Status: Active Notified: 11/05/2016 Date of Birth: 10/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

23 Hampstead Hill Gardens LTD

Quick access

Officers (4)