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Jméno	226 Ladbroke Grove Management Company Limited
Adresa	226 Ladbroke Grove Ladbroke Grove London W10 5LT
VAT ID (DIČ)	no VAT ID available
Company No.	09460828 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. únor 2023
Sector (SIC)	55900 Other accommodation
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 (5)

Source: Companies House

Harrison-Mirauer, Victoria London, England Status: Active Notified: 26/02/2015 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Seydo, Khalid London, England Status: Active Notified: 26/02/2015 Date of Birth: 10/1965 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British

Tanousis, Katia Michael London, England Status: Active Notified: 26/02/2015 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tichar, Sian Vlasta London, England Status: Active Notified: 26/02/2015 Date of Birth: 09/1973 Occupation: Founder Of Communications Agency Role: Director Country of Residence: England Nationality: British

Cochrane, Nichola London, England Status: Ceased Notified: 26/02/2015 Ceased: 06/03/2024 Date of Birth: 05/1964 Occupation: Pattern Cutter Role: Director Country of Residence: United Kingdom Nationality: British

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226 Ladbroke Grove Management Company Limited

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Officers (5)