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Nom	31-36 Hargrave Mansions Limited
Adresse	36 Hargrave Mansions Hargrave Road London N19 5SR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11297305 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 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 (6)

Source: Companies House

Carron, James London, United Kingdom Status: Active Notified: 03/09/2018 Date of Birth: 09/1978 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Child, Russell London, United Kingdom Status: Active Notified: 07/04/2018 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cowan, Katharine London, United Kingdom Status: Active Notified: 07/04/2018 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mccready, Julian London, United Kingdom Status: Active Notified: 07/04/2018 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pinches, Marion Bnei Brak, Israel Status: Active Notified: 07/04/2018 Date of Birth: 08/1950 Occupation: Director Role: Director Country of Residence: Israel Nationality: British

Tully, Matthew London, England Status: Active Notified: 06/04/2021 Date of Birth: 10/1992 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

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31-36 Hargrave Mansions Limited

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Officers (6)