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Nom	8 Belsize Lane Management LTD
Adresse	8 Belsize Lane London NW3 5AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04847178 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	98000 Residents property management
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 (7)

Source: Companies House

Barget, Simon Aubrey London, England Status: Active Notified: 01/10/2023 Role: Secretary

Barget, Simon Aubrey London, United Kingdom Status: Active Notified: 01/08/2023 Date of Birth: 04/1975 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Gupta, Srishti London, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 12/1985 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: Indian

Harris, Christopher Andrew London, United Kingdom Status: Active Notified: 09/03/2009 Date of Birth: 07/1977 Occupation: Barrister Role: Director Country of Residence: United Kingdom Nationality: British

Kubilus, Andree London, United Kingdom Status: Active Notified: 19/07/2021 Date of Birth: 08/1968 Occupation: Ngo Role: Director Country of Residence: United Kingdom Nationality: American

Woosnam-Savage, Jackie Stretton, Burton-On-Trent, Staffordshire, United Kingdom Status: Active Notified: 17/11/2021 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kubilus, Andree London, United Kingdom Status: Ceased Notified: 17/11/2021 Ceased: 01/10/2023 Role: Secretary

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8 Belsize Lane Management LTD

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Officers (7)