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Nom	107 Shirland Road Limited
Adresse	8 Peterborough Road Harrow HA1 2BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01848726 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	98000 Residents property management 99999 Dormant Company
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 (5)

Source: Companies House

Akhtar, Imran Status: Active Notified: 26/07/2016 Date of Birth: 03/1969 Nature of Control

Significant influence or control

Jefferson, Henry Nicolas James Status: Active Notified: 26/07/2016 Date of Birth: 08/1981 Nature of Control

Significant influence or control

Kafero-Babumba, Charles Wesley Status: Active Notified: 26/07/2016 Date of Birth: 10/1956 Nature of Control

Significant influence or control

Baker, Hugo Alexander Status: Ceased Notified: 26/07/2016 Ceased: 29/06/2022 Date of Birth: 07/1970 Nature of Control

Significant influence or control

Henshaw, Eyamba Theresa Status: Ceased Notified: 26/07/2016 Ceased: 29/06/2022 Date of Birth: 07/1956 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Akhtar, Imran London Status: Active Notified: 01/01/2008 Date of Birth: 03/1969 Occupation: Exec Search Cons Role: Director Country of Residence: England Nationality: British

Jefferson, Henry Nicolas James Harrow On The Hill, Middlesex Status: Active Notified: 01/05/2010 Date of Birth: 08/1981 Occupation: Film Visual Effects Role: Director Country of Residence: England Nationality: British

Kafero-Babumba, Charles Wesley 65 London Wall, London Status: Active Notified: 01/01/2008 Date of Birth: 10/1956 Occupation: Optometrist Role: Director Country of Residence: England Nationality: British

Rehman-Fawcett, St John Harrow, England Status: Active Notified: 29/06/2022 Date of Birth: 11/1990 Occupation: Student Role: Director Country of Residence: England Nationality: British

Sampieri, Eva Harrow, England Status: Ceased Notified: 29/06/2022 Ceased: 12/10/2023 Date of Birth: 03/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British