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Nom	Allsop Place Management Limited
Adresse	94 Park Lane Croydon CR0 1JB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07279840 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 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

B-Hive Company Secretarial Services Limited, Richmond, United Kingdom Status: Active Notified: 13/03/2017 Role: Secretary

Lundstrom, Jan Benjamin Kenneth Croydon, Surrey, United Kingdom Status: Active Notified: 06/09/2022 Date of Birth: 08/1978 Occupation: Portfolio Manager Role: Director Country of Residence: Hong Kong Nationality: Finnish

Sotiriadi, Konstantina Croydon, Surrey, United Kingdom Status: Active Notified: 16/07/2018 Date of Birth: 05/1967 Occupation: Contemporary Art Curator & Consultant Role: Director Country of Residence: United Kingdom Nationality: Greek

Tyler, David Alan Croydon, Surrey, United Kingdom Status: Active Notified: 10/02/2012 Date of Birth: 01/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Allsop Place Management Limited

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Officers (4)