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Nom	7/8 Cromwell Crescent Limited
Adresse	17 Abingdon Road London W8 6AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03989600 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 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

Blenheims Estate And Asset Management Limited, Second Floor, London, United Kingdom Status: Active Notified: 30/06/2009 Role: Secretary Nationality: British

Burnell, Claudia London, England Status: Active Notified: 10/05/2000 Date of Birth: 07/1969 Occupation: Journalist Role: Director Country of Residence: United Kingdom Nationality: British

Czaplinski, Robert London, England Status: Active Notified: 04/12/2019 Date of Birth: 12/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Polish

Dunn, Cherry Eugenia London, England Status: Active Notified: 09/02/2007 Date of Birth: 05/1972 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

GB Blenheims Estate And Asset Management Limited Queensway, New Milton, England, BH25 5NR Status: Ceased Notified: 30/06/2009 Ceased: 07/12/2023 Role: Corporate-Secretary Companies House Number: 05398647

GB Innovus Company Secretaries Limited Queensway, New Milton, England, BH25 5NR Status: Ceased Notified: 07/12/2023 Ceased: 31/12/2023 Role: Corporate-Secretary Companies House Number: 05988785

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7/8 Cromwell Crescent Limited

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Officers (6)