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Nom	42 Aberdare Gardens Limited
Adresse	Second Floor Flat 42 Aberdare Gardens London NW6 3QA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04663451 Show on Companies House
Statut de Société	actif
Fondé	11 février 2003
Accounts	DORMANT next accounts due by 30 novembre 2023 last accounts made up to 28 février 2022
Activité (Code NAF)	87900 - Autres activités d'hébergement social
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 (3)

Source: Companies House

Battaglia Trovato, Elisa London Status: Active Notified: 01/12/2006 Date of Birth: 02/1969 Occupation: Journalist Role: Secretary Nationality: Italian

Cochrane, Steven London Status: Active Notified: 01/11/2006 Date of Birth: 01/1972 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Suhonen, Antti London Status: Active Notified: 01/05/2006 Date of Birth: 11/1970 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: Finnish

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42 Aberdare Gardens Limited

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Officers (3)