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Jméno	10 South Hill Park Gardens Freehold Limited
Adresa	10A South Hill Park Gardens London NW3 2TG
VAT ID (DIČ)	no VAT ID available
Company No.	10917403 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 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 (2)

Source: Companies House

Gonzalez, Irma London, England Status: Active Notified: 24/08/2018 Date of Birth: 10/1977 Occupation: Compliance Officer Role: Director Country of Residence: England Nationality: British,Australian

Mitchell, Ian Paul 496 Streatham High Road, London, United Kingdom Status: Ceased Notified: 15/08/2017 Ceased: 19/02/2018 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Irish

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10 South Hill Park Gardens Freehold Limited

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Officers (2)