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Nom	Havenlites Flat Management Limited
Adresse	89 Cazenove Road Stoke Newington London N16 6BB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04362450 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	55900 - Autres hébergements
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 (7)

Source: Companies House

Barber, Lee William Flat 1, London Status: Active Notified: 17/12/2007 Date of Birth: 06/1972 Occupation: Advertising Role: Director Country of Residence: United Kingdom Nationality: British

Clarke, Sian Elisabeth London Status: Active Notified: 18/02/2003 Date of Birth: 11/1964 Occupation: Epidemiologist Role: Director Country of Residence: United Kingdom Nationality: British

Conlon, Edana Catherine Flat 4, London, England Status: Active Notified: 12/03/2021 Date of Birth: 04/1986 Occupation: Teacher Role: Director Country of Residence: England Nationality: American

Dartnell-Steinberg, Dylan London, England Status: Active Notified: 22/01/2018 Date of Birth: 11/1992 Occupation: Marketing Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Caroline Stoke Newington, London Status: Active Notified: 14/05/2002 Date of Birth: 02/1959 Occupation: Taxi Driver Role: Director Country of Residence: United Kingdom Nationality: British

Warren, Alexandra Danuta Flat 2, London, England Status: Active Notified: 25/01/2024 Occupation: Pr Manager Role: Director Country of Residence: England Nationality: British

Williamson, Samuel Robert Flat 2, London, England Status: Ceased Notified: 24/01/2017 Ceased: 25/01/2024 Date of Birth: 05/1988 Occupation: Credit Risk Analyst Role: Director Country of Residence: United Kingdom Nationality: British

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Havenlites Flat Management Limited

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Officers (7)