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Nom	96 Christchurch Road Management LTD
Adresse	96 Christchurch Road London SW2 3DF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09808563 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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

Batool, Taiba London, United Kingdom Status: Active Notified: 04/10/2015 Date of Birth: 08/1979 Occupation: Publisher Role: Director Country of Residence: England Nationality: British

Knight, Robert Simon London, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Percival, Simon London, England Status: Active Notified: 04/10/2015 Date of Birth: 12/1983 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British

Stuart, Alexander London, England Status: Active Notified: 04/10/2015 Date of Birth: 11/1984 Occupation: Recruitment Role: Director Country of Residence: United Kingdom Nationality: British

Anderson, Annemarie Frances London, United Kingdom Status: Ceased Notified: 04/10/2015 Ceased: 01/06/2024 Date of Birth: 07/1955 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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96 Christchurch Road Management LTD

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Officers (5)