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Jméno	90 Shirland Road Management Company Limited
Adresa	90 Shirland Road Maida Vale London W9 2EQ
VAT ID (DIČ)	no VAT ID available
Company No.	02013567 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 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 (4)

Source: Companies House

Bonelli, Stefania London Status: Active Notified: 05/10/1991 Date of Birth: 07/1956 Occupation: Designer Role: Director Country of Residence: United Kingdom Nationality: Italian

Hatia, Adam Biddulph Road, London Status: Active Notified: 21/03/2001 Date of Birth: 01/1963 Occupation: Electronics Engineer Role: Director Country of Residence: England Nationality: British

Lelie, Herman London Status: Active Notified: 01/06/1998 Date of Birth: 04/1956 Occupation: Designer Role: Director Country of Residence: United Kingdom Nationality: Dutch

Macdonald, Fleur Mary Catherine London, United Kingdom Status: Active Notified: 15/05/2017 Date of Birth: 10/1984 Occupation: Journalist Role: Director Country of Residence: United Kingdom Nationality: British

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90 Shirland Road Management Company Limited

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Officers (4)