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Nom	Salixthorpe Limited
Adresse	Enfield Lodge 13 Stratheden Road London SE3 7TH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01919697 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 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 (4)

Source: Companies House

Khodabukus, Adam Nasser Bhye 13 Stratheden Road, London Status: Active Notified: 23/06/2021 Date of Birth: 02/1982 Occupation: Business Analyst Role: Director Country of Residence: England Nationality: British

Maniez, Priscilla Frances Brodie 13 Stratheden Road, Blackheath, London Status: Active Notified: 12/06/1991 Date of Birth: 12/1944 Occupation: Retired Trade Mark Attorney Role: Director Country of Residence: England Nationality: British

Alcock, Brian 13 Stratheden Road, London Status: Ceased Notified: 12/01/1995 Ceased: 11/03/2024 Date of Birth: 06/1959 Occupation: Train Operative Role: Director Country of Residence: England Nationality: British

Hamilton, Sarah Emmeline London Status: Ceased Notified: 13/11/1997 Ceased: 22/03/2024 Date of Birth: 02/1934 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Salixthorpe Limited

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Officers (4)