Všechny informace o:

Jméno	67/68 Warwick Square (Freehold) Limited
Adresa	192-198 Vauxhall Bridge Road 4th Floor London SW1V 1DX
VAT ID (DIČ)	no VAT ID available
Company No.	13201430 Show on Companies House
Accounts	micro-entity last accounts made up to 28. únor 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

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB 57 Sloane Avenue Limited Status: Active Notified: 15/02/2021 Companies House Number: 04073901 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

D&g Block Management Limited, London, United Kingdom Status: Active Notified: 01/04/2022 Role: Secretary

Hodgson, Michael Edward London, England Status: Active Notified: 15/02/2021 Date of Birth: 08/1952 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Hutton, Andrew James London, England Status: Active Notified: 15/02/2021 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

67/68 Warwick Square (Freehold) Limited

Quick access

Persons with Significant Control (1)

Officers (3)