Všechny informace o:

Jméno	39 Norland Square Limited
Adresa	39 Norland Square London W11 4PZ
VAT ID (DIČ)	no VAT ID available
Company No.	03253348 Show on Companies House
Accounts	dormant last accounts made up to 31. říjen 2022
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate
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

Humphrey, Norman Ian Holland Park, London Status: Active Notified: 12/03/2003 Date of Birth: 02/1957 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Naylor, Ruth Dianne Linden Gardens, London Status: Active Notified: 13/02/1997 Date of Birth: 06/1951 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Všechny informace o:

39 Norland Square Limited

Quick access

Officers (2)