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Nom	4 Addington Road Residents Management Company Limited
Adresse	4 Addington Road London N4 4RP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06370733 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 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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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

Crow, Daniel Status: Active Notified: 15/01/2020 Date of Birth: 08/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Stepney, Eve Status: Active Notified: 28/02/2020 Date of Birth: 01/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Toth, Brigi Status: Active Notified: 27/05/2022 Date of Birth: 09/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Conrathe, Graham Status: Ceased Notified: 28/04/2017 Ceased: 15/01/2020 Date of Birth: 04/1948 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Conrathe, Ruth Eleanor Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2017 Date of Birth: 02/1924 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Goulbourn, Michael Benjamin Status: Ceased Notified: 06/04/2016 Ceased: 27/05/2022 Date of Birth: 07/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Scott, Victoria Frances Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2020 Date of Birth: 03/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Stepney, Eve London Status: Active Notified: 24/09/2020 Date of Birth: 01/1988 Occupation: Head Of Copy Role: Director Country of Residence: England Nationality: British

Toth, Brigitta London, England Status: Active Notified: 11/04/2023 Date of Birth: 09/1974 Occupation: Secretary Role: Director Country of Residence: England Nationality: Hungarian