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Nom	298 Fulham Palace Road Limited
Adresse	298 Fulham Palace Road London SW6 6HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02119193 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2023
Activité (Code NAF)	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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Officers (6)

Source: Companies House

Azcona, Luis 298 Fulham Palace Road, London Status: Active Notified: 30/08/2006 Date of Birth: 08/1969 Occupation: It Project Manager Role: Director Country of Residence: United Kingdom Nationality: Spanish

Azcona, Luis London Status: Active Notified: 20/07/2023 Role: Secretary

Hunter, Rebecca Susan London Status: Active Notified: 01/04/2024 Occupation: Company Owner - Marketing Role: Director Country of Residence: England Nationality: British

Navani, Krishin Flat 4, London, England Status: Active Notified: 07/04/2014 Date of Birth: 11/1931 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Tian, Yiran South Croydon, England Status: Active Notified: 14/08/2018 Date of Birth: 01/1981 Occupation: Engineer Role: Director Country of Residence: China Nationality: British

Cameron, Cassandra Leigh Flat 1, London, England Status: Ceased Notified: 03/07/2011 Ceased: 31/03/2024 Date of Birth: 01/1977 Occupation: Civil Servant Role: Director Country of Residence: United Kingdom Nationality: Australian

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298 Fulham Palace Road Limited

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Officers (6)