Všechny informace o:

Jméno	20 Courtfield Gardens Management Limited
Adresa	Flat 5 20 Courtfield Gardens London Greater London SW5 0PD
VAT ID (DIČ)	no VAT ID available
Company No.	01597136 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 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

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 (2)

Source: Companies House

Coleman, Timothy Winslade Streatley, Reading, United Kingdom Status: Active Notified: 22/05/2002 Date of Birth: 03/1967 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Grant, Simon Edward 20 Courtfield Gardens, London Status: Active Notified: 22/05/2002 Date of Birth: 10/1960 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

20 Courtfield Gardens Management Limited

Quick access

Officers (2)