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Nom	Number 36 Walham Grove Limited
Adresse	Garden Flat, 36A Walham Grove London SW6 1QR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03169770 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2023
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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 (1)

Source: Companies House

Spencer-Smith, Gerald Peter Harry Status: Active Notified: 06/04/2016 Date of Birth: 12/1954 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Sandeman, Tamsyn London, England Status: Active Notified: 12/06/2020 Date of Birth: 03/1970 Occupation: Business Person Role: Director Country of Residence: England Nationality: British

Spencer Smith, Gerald Peter Harry London, England Status: Active Notified: 08/03/1996 Date of Birth: 12/1954 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Spencer Smith, Gerald Peter Harry London, England Status: Active Notified: 24/02/1999 Date of Birth: 12/1954 Occupation: Consultant Role: Secretary Country of Residence: United Kingdom Nationality: British

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Number 36 Walham Grove Limited

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Persons with Significant Control (1)

Officers (3)