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Nom	Burleigh Road Flat Management Company Limited
Adresse	197 Ballards Lane London N3 1LP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02746959 Show on Companies House
Accounts	total-exemption-full 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 (6)

Source: Companies House

Bird, Julie Elizabeth Enfield, United Kingdom Status: Active Notified: 19/02/2024 Occupation: Unemployed Role: Director Country of Residence: United Kingdom Nationality: British

Brown, Margaret Ellen London, England Status: Active Notified: 28/04/2021 Date of Birth: 12/1963 Occupation: Customer Service Representative Role: Director Country of Residence: England Nationality: British

Horan, Emma Rankin London, England Status: Active Notified: 24/09/2019 Date of Birth: 05/1987 Occupation: Collaborative Partnerships Officer Role: Director Country of Residence: England Nationality: British

Martin, Graham Paul Enfield, Middlesex Status: Active Notified: 25/10/2007 Date of Birth: 05/1962 Occupation: Recruitment Role: Director Country of Residence: United Kingdom Nationality: British

Tnlnl, The North London Network Ltd 197 Ballards Lane, London, England, N3 1LP Status: Active Notified: 16/08/2022 Role: Secretary

Woolmore, Shirley Anne London, England Status: Active Notified: 28/04/2021 Date of Birth: 06/1970 Occupation: Executive Assistant Role: Director Country of Residence: England Nationality: British

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Burleigh Road Flat Management Company Limited

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Officers (6)