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Nom	81 - 83 Mount Pleasant Lane (Management) Limited
Adresse	83B Mount Pleasant Lane London E5 9EW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09630113 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	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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Officers (8)

Source: Companies House

Bollenback, Valentina London, England Status: Active Notified: 02/09/2020 Date of Birth: 07/1989 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: Italian

Hazelton, Robert Denys London, England Status: Active Notified: 01/09/2020 Date of Birth: 04/1998 Occupation: None Role: Director Country of Residence: England Nationality: British

Kaye, Mark Thomas London, England Status: Active Notified: 02/09/2020 Date of Birth: 02/1987 Occupation: Charity Worker Role: Director Country of Residence: England Nationality: British

Llumigusin Velastegui, Ernesto Wladimir London, England Status: Active Notified: 29/03/2016 Date of Birth: 08/1986 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Oosthuizen, Daniel Ockert London, England Status: Active Notified: 01/08/2023 Date of Birth: 06/1994 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: Australian

Spurling, Alexander Pierre Terence London, London, United Kingdom Status: Active Notified: 09/06/2015 Date of Birth: 10/1985 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Wilcock, Daniel Joseph London, United Kingdom Status: Active Notified: 05/09/2022 Date of Birth: 12/1994 Occupation: Product Owner Role: Director Country of Residence: United Kingdom Nationality: British

Wingrad, Rebecca Elizabeth Alice London, England Status: Active Notified: 05/09/2022 Date of Birth: 04/1989 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

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81 - 83 Mount Pleasant Lane (Management) Limited

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Officers (8)