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Nom	24 and 26 Rollscourt Avenue Management Company Limited
Adresse	24 And 26 Rollscourt Avenue London SE24 0EA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05856535 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 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 (9)

Source: Companies House

Evans, Gwyn Herne Hill, London Status: Active Notified: 23/06/2006 Date of Birth: 01/1943 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Harman, Jo Edmond London Status: Active Notified: 03/11/2016 Date of Birth: 03/1985 Occupation: Journalist Role: Director Country of Residence: England Nationality: British

Harman, Jo Edmond London, England Status: Active Notified: 01/12/2020 Role: Secretary

Karimova, Maiya London Status: Active Notified: 24/06/2021 Date of Birth: 11/1985 Occupation: Interior Designer Role: Director Country of Residence: United Kingdom Nationality: Kazakh

O'Donovan, Louise Clare London, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 12/1986 Occupation: N/a Role: Director Country of Residence: United Kingdom Nationality: British

Salfati, David Nicolas Benjamin London Status: Active Notified: 24/06/2021 Date of Birth: 07/1984 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: French

Sargent, Elizabeth Frances Dixon London, Greater London, United Kingdom Status: Active Notified: 16/12/2020 Date of Birth: 08/1992 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Sargent, Elizabeth Frances Dixon London Status: Active Notified: 12/10/2023 Role: Secretary

Sargent, Philippa Louise Dixon London, United Kingdom Status: Active Notified: 16/12/2020 Date of Birth: 04/1991 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

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24 and 26 Rollscourt Avenue Management Company Limited

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Officers (9)