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Nom	16-18 Belsize Lane Limited
Adresse	16/18 Belsize Lane London NW3 5AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03454496 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 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 (5)

Source: Companies House

Claudy, Florent Louis Alain London, England Status: Active Notified: 11/06/2013 Date of Birth: 02/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: French

Coleman, Samantha Laura London, England Status: Active Notified: 11/03/2017 Date of Birth: 10/1974 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Hessel, Edith Margarethe London, England Status: Active Notified: 27/12/2016 Date of Birth: 06/1967 Occupation: Vice President And Scientist Role: Director Country of Residence: England Nationality: Dutch

Wilson, Anthony Ashley London, England Status: Active Notified: 07/01/2024 Occupation: Business Analyst Role: Director Country of Residence: England Nationality: Australian

Tait, Nicola Gillian London, England Status: Ceased Notified: 11/06/2013 Ceased: 12/01/2024 Date of Birth: 01/1968 Occupation: Personal Assistant Role: Director Country of Residence: England Nationality: British

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16-18 Belsize Lane Limited

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Officers (5)