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Nom	Range Homes Sales and Lettings LTD
Adresse	400 Green Lanes Palmers Green N13 5PD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06476141 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	68310 - Agences immobilières 68320 - Administration 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 (2)

Source: Companies House

GB The North London Network Limited Status: Active Notified: 01/02/2024 Companies House Number: 02441809 Nature of Control

Ownership of shares - 75% or more

Ali, Chanel Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2024 Date of Birth: 08/1987 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Gerrard, Simon Elkan Palmers Green Status: Active Notified: 01/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ali, Chanel Winchmoore Hill, London Status: Ceased Notified: 17/01/2008 Ceased: 01/02/2024 Date of Birth: 08/1987 Occupation: Management Role: Director Country of Residence: United Kingdom Nationality: British

Ali, Chanel Winchmoore Hill, London, United Kingdom Status: Ceased Notified: 17/01/2008 Ceased: 01/02/2024 Occupation: Estate Agent Role: Secretary Nationality: British

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Range Homes Sales and Lettings LTD

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Persons with Significant Control (2)

Officers (3)