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Nom	121 Greencroft Gardens Limited
Adresse	121 Greencroft Gardens London NW6 3PE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02932406 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 (6)

Source: Companies House

Braha, David, Mr. London, England Status: Active Notified: 01/02/2024 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: Italian

Saatchi, Kenneth London Status: Active Notified: 24/05/1994 Date of Birth: 02/1948 Occupation: Teacher Role: Secretary Nationality: British

Saatchi, Kenneth London Status: Active Notified: 02/04/2012 Date of Birth: 02/1948 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Shetty, Tania London Status: Active Notified: 14/08/2023 Occupation: Programme Manager Role: Director Country of Residence: England Nationality: British

Simson, Rebecca Rainbow London Status: Active Notified: 04/08/2012 Date of Birth: 03/1981 Occupation: Researcher Role: Director Country of Residence: United Kingdom Nationality: Swedish

Sage, John Michael Noel London Status: Ceased Notified: 01/09/2009 Ceased: 21/12/2023 Date of Birth: 04/1960 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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121 Greencroft Gardens Limited

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Officers (6)