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Nom	57 Ickburgh Road Management Company Limited
Adresse	Flat C 57 Ickburgh Road London E5 8AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03640496 Show on Companies House
Accounts	dormant 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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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Austen, Charlotte Louise Status: Active Notified: 06/04/2016 Date of Birth: 09/1985 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Duncan, Katrina Status: Active Notified: 06/04/2016 Date of Birth: 02/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Harradine, David John Status: Active Notified: 06/04/2016 Date of Birth: 12/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Hawkins, Carl Status: Active Notified: 06/04/2016 Date of Birth: 11/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Shaw, Rory Charles Status: Active Notified: 06/04/2016 Date of Birth: 05/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Austen, Charlotte Louise London, England Status: Active Notified: 05/12/2014 Date of Birth: 09/1985 Occupation: Art Director Role: Director Country of Residence: England Nationality: British

Duncan, Katrina 57 Ickburgh Road, London Status: Active Notified: 19/10/1998 Date of Birth: 02/1956 Occupation: Arts Manager Role: Director Country of Residence: England Nationality: British

Harradine, David John London Status: Active Notified: 01/11/2002 Date of Birth: 12/1970 Occupation: Theatre Director Role: Director Country of Residence: England Nationality: British

Hawkins, Carl Clapton, London Status: Active Notified: 01/11/2002 Date of Birth: 11/1969 Occupation: Actor Role: Director Country of Residence: United Kingdom Nationality: British

Shaw, Rory Charles London, England Status: Active Notified: 05/12/2014 Date of Birth: 05/1982 Occupation: Film Producer Role: Director Country of Residence: United Kingdom Nationality: British