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Nom	ELM Village Block A Freehold Company Limited
Adresse	130 Barker Drive London NW1 0JE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05677168 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2023
Activité (Code NAF)	81100 - Activités combinées de soutien lié aux bâtiments
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Clark, Philip Graham London, England Status: Active Notified: 20/05/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

De Gouveia, Jose Carlos London, England Status: Active Notified: 20/05/2024 Occupation: Actuary Role: Director Country of Residence: England Nationality: Portuguese

Wilson, Gus Camden Town, London, England Status: Active Notified: 08/02/2022 Date of Birth: 11/1974 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Wilson, Gus Camden Town, England Status: Active Notified: 31/01/2024 Role: Secretary

Shirley, John Michael Camden, London Status: Ceased Notified: 17/01/2006 Ceased: 31/01/2024 Date of Birth: 10/1960 Role: Secretary Country of Residence: United Kingdom Nationality: British

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ELM Village Block A Freehold Company Limited

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Officers (5)