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Nom	473 Fulham Palace Road Limited
Adresse	473 Fulham Palace Road London SW6 6SU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08796469 Show on Companies House
Statut de Société	actif
Fondé	29 novembre 2013
Accounts	DORMANT next accounts due by 31 août 2024 last accounts made up to 30 novembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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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Persons with Significant Control (2)

Source: Companies House

Oltolina, Nicola Iacopo Status: Active Notified: 10/06/2023 Date of Birth: 10/1983 Nature of Control

Significant influence or control

Fetherstonhaugh, Thomas William Status: Ceased Notified: 06/04/2016 Ceased: 23/06/2023 Date of Birth: 05/1994 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Horey, Courtney Kaine London, England Status: Active Notified: 22/06/2023 Date of Birth: 02/1996 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Oltolina, Nicola Iacopo 6834 Morbio Inferiore, Switzerland Status: Active Notified: 11/11/2016 Date of Birth: 10/1983 Occupation: Teacher Role: Director Country of Residence: Switzerland Nationality: Swiss

Pandya, Dhruv Kumar Shivshanker Harrow, England Status: Active Notified: 23/06/2023 Date of Birth: 12/1979 Occupation: Transformation Director Role: Director Country of Residence: England Nationality: British

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473 Fulham Palace Road Limited

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Persons with Significant Control (2)

Officers (3)