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Nom	Wavertree Court (Freehold) Limited
Adresse	39 Finchley Lane London NW4 1BX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10326285 Show on Companies House
Accounts	dormant last accounts made up to 31 août 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

Kurer, Denise Freda London Status: Active Notified: 22/07/2020 Role: Secretary

Kurer, Denise Freda London, United Kingdom Status: Active Notified: 22/07/2020 Date of Birth: 01/1958 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Mandel, Elaine Raelia 66b The Broadway, London, United Kingdom Status: Active Notified: 11/08/2016 Date of Birth: 01/1952 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Jon Barnet, United Kingdom Status: Active Notified: 11/08/2016 Date of Birth: 09/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Trompeter, Stephanie London, United Kingdom Status: Active Notified: 11/08/2016 Date of Birth: 09/1983 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Valentine, Robert Henriques Grange Avenue, London, United Kingdom Status: Active Notified: 11/08/2016 Date of Birth: 09/1947 Occupation: Retired Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Espinoza, Daniel Stanmore, United Kingdom Status: Ceased Notified: 11/08/2016 Ceased: 26/04/2024 Date of Birth: 05/1956 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

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Wavertree Court (Freehold) Limited

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Officers (7)