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Nom	66 Onslow Gardens Management Company Limited
Adresse	66 Onslow Gardens London N10 3JX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02025870 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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

Bailey, Anne Onslow Gardens, London, England Status: Active Notified: 07/04/2012 Date of Birth: 01/1950 Occupation: English Teacher Role: Director Country of Residence: England Nationality: British

Cummings, Henry Garson London, England Status: Active Notified: 11/06/2012 Date of Birth: 04/1985 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Forgan, Christopher James London Status: Active Notified: 11/10/1999 Date of Birth: 03/1947 Occupation: Prof Engineer Role: Secretary Nationality: British

Forgan, Christopher James London Status: Active Notified: 01/07/2000 Date of Birth: 03/1969 Occupation: Chartered Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Forgan, Shelley Louise London Status: Active Notified: 11/10/1999 Date of Birth: 02/1970 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Woods, Bryony Grace Onslow Gardens, London, England Status: Active Notified: 10/06/2012 Date of Birth: 05/1985 Occupation: Computer Engineer Role: Director Country of Residence: England Nationality: British

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66 Onslow Gardens Management Company Limited

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Officers (6)