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Nom	55 Gloucester Drive Company Limited
Adresse	55 Gloucester Drive London N4 2LJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06902937 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2023
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Bridge, Lucinda Status: Active Notified: 12/05/2016 Date of Birth: 08/1984 Nature of Control

Significant influence or control

Dolman, Susan Status: Active Notified: 11/07/2023 Date of Birth: 05/1943 Nature of Control

Significant influence or control

Fernau, Sarah Jane Status: Active Notified: 12/05/2016 Date of Birth: 05/1976 Nature of Control

Significant influence or control

Meadows, Loraine Status: Active Notified: 12/05/2016 Date of Birth: 10/1945 Nature of Control

Significant influence or control

Taylor, Andrew Status: Active Notified: 12/05/2016 Date of Birth: 02/1971 Nature of Control

Significant influence or control

Dolman, Dominique Status: Ceased Notified: 12/05/2016 Ceased: 01/05/2022 Date of Birth: 04/1971 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Bridge, Lucinda London, England Status: Active Notified: 12/11/2013 Date of Birth: 08/1984 Occupation: Freelance Designer And Private Tutor Role: Director Country of Residence: England Nationality: British

Dolman, Susan Veronica Wells, United Kingdom Status: Active Notified: 14/05/2024 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Fernau, Sarah Jane London, England Status: Active Notified: 09/07/2009 Date of Birth: 05/1976 Occupation: Web Designer Role: Director Country of Residence: England Nationality: British

Meadows, Loraine London Status: Active Notified: 09/07/2009 Date of Birth: 10/1945 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Taylor, Andrew London Status: Active Notified: 12/05/2009 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British