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Nom	NO.1 Battersea Square Management Company Limited
Adresse	2 Tower House Tower Centre Hoddesdon EN11 8UR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05882455 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
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 (5)

Source: Companies House

Carpenter, Michael Charles Lancaster London Status: Active Notified: 20/11/2009 Date of Birth: 03/1949 Occupation: Civil Servant Role: Director Country of Residence: United Kingdom Nationality: United Kingdom

Carpenter, Susan Valerie Lancaster London, England Status: Active Notified: 01/01/2013 Date of Birth: 12/1946 Occupation: Housewife Role: Director Country of Residence: England Nationality: British

Challenger, Lucy Helen Marguerite London, England Status: Active Notified: 09/03/2013 Date of Birth: 09/1983 Occupation: Business Owner Role: Director Country of Residence: United Kingdom Nationality: British

Guerrini Maraldi, Filippo Sickles 13 Egerton Gardens, London Status: Active Notified: 06/11/2007 Date of Birth: 05/1964 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Guerrini Maraldi, Jennifer Anne Vicarage Crescent, London, Middlesex, Uk Status: Active Notified: 01/12/2012 Date of Birth: 05/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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NO.1 Battersea Square Management Company Limited

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Officers (5)