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Nom	17-18 Buckingham Street Freehold Limited
Adresse	Flat 6 18 Buckingham Street London WC2N 6DR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08514672 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2023
Activité (Code NAF)	98000 Residents property management
Statut de Société	active
Noms Précédents	18 Buckingham Street Freehold Limited
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 (1)

Source: Companies House

West, Darryl John Status: Active Notified: 01/05/2017 Date of Birth: 04/1960 Nature of Control

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Officers (2)

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Jones, Christopher Ian Montague Oxford, United Kingdom Status: Active Notified: 26/09/2013 Date of Birth: 07/1955 Occupation: None Role: Director Country of Residence: England Nationality: British

West, Darryl John London, United Kingdom Status: Active Notified: 02/05/2013 Date of Birth: 04/1960 Occupation: Information Technology Industr Role: Director Country of Residence: Hong Kong Nationality: British

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17-18 Buckingham Street Freehold Limited

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Persons with Significant Control (1)

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