Toutes les informations sur:

Nom	West Lodge Court Limited
Adresse	204 Northfield Avenue London W13 9SJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04813010 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (5)

Source: Companies House

Bali, Anish London Status: Active Notified: 19/02/2024 Occupation: Programme Manager Role: Director Country of Residence: England Nationality: British

Hernandez, Enrico Constantine London Status: Active Notified: 20/02/2024 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Hernandez, Karolina London Status: Active Notified: 20/02/2024 Occupation: Construction Project Manager Role: Director Country of Residence: United Kingdom Nationality: Polish

Saisho, Johnny London Status: Ceased Notified: 05/10/2015 Ceased: 14/03/2024 Date of Birth: 01/1980 Occupation: Account Manager Role: Director Country of Residence: England Nationality: British

Van Velden, Joel London Status: Ceased Notified: 06/10/2020 Ceased: 14/03/2024 Date of Birth: 04/1985 Occupation: Systems Engineer Role: Director Country of Residence: England Nationality: New Zealander

Toutes les informations sur:

West Lodge Court Limited

Quick access

Officers (5)