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Nom	56 Claremont Road Limited
Adresse	1341 High Road Whetstone N20 9HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05398354 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 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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Officers (7)

Source: Companies House

Arora, Manjeev Singh Claremont Road, London, England Status: Active Notified: 12/12/2011 Date of Birth: 09/1984 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Button, Christine Linda Highgate, London Status: Active Notified: 18/03/2005 Date of Birth: 06/1943 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Davey, Caroline Teresa Whetstone, London, England Status: Active Notified: 10/11/2017 Role: Secretary

Middle, Howard Bennett 56 Claremont Road, London Status: Active Notified: 18/03/2005 Date of Birth: 03/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Oakenfold, Pier Angela Whetstone, London, England Status: Active Notified: 14/01/2014 Date of Birth: 01/1980 Occupation: Actor Role: Director Country of Residence: England Nationality: British

Pearce, Shirley Anne, Professor Dame Surlingham, Norwich, England Status: Ceased Notified: 11/03/2013 Ceased: 25/07/2022 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Strullu, Erwan Joseph Alain 56 Claremont Road, London Status: Ceased Notified: 18/03/2005 Ceased: 25/10/2023 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

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56 Claremont Road Limited

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Officers (7)