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Nom	Twenty ONE Kingsgate Road Management Limited
Adresse	21 Kingsgate Road London NW6 4TD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01521949 Show on Companies House
Accounts	dormant last accounts made up to 8 janvier 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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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Bennett, Anne Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 08/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Harrison, James Alexander Status: Active Notified: 07/10/2022 Date of Birth: 08/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Jaques, India Status: Active Notified: 07/10/2022 Date of Birth: 10/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Novokreshchenova, Elena Status: Active Notified: 04/09/2016 Date of Birth: 06/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Francolini Davies, Anna Status: Ceased Notified: 14/06/2021 Ceased: 28/10/2021 Date of Birth: 03/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Francolini, Sergio Status: Ceased Notified: 06/04/2016 Ceased: 14/06/2021 Date of Birth: 06/1936 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Bennett, Anne Elizabeth London Status: Active Notified: 03/11/1999 Date of Birth: 08/1968 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Harrison, James Alexander London Status: Active Notified: 07/10/2022 Date of Birth: 08/1982 Occupation: Camera Operator Role: Director Country of Residence: England Nationality: British

Novokreshchenova, Elena London, England Status: Active Notified: 04/09/2016 Date of Birth: 06/1977 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British