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Nom	58-60 Crediton Hill Limited
Adresse	58 Crediton Hill Crediton Hill London NW6 1HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05569068 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	74990 Non-trading company
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

Jones, Ben Peter London, England Status: Active Notified: 24/11/2019 Date of Birth: 05/1998 Occupation: Student Role: Director Country of Residence: England Nationality: British

Mckenny, Julia Nicole London, England Status: Active Notified: 15/11/2020 Date of Birth: 10/1973 Occupation: Global Head Of Legal, Commercial Transac Role: Director Country of Residence: England Nationality: Australian

Melamed, Maria London, England Status: Active Notified: 12/01/2023 Date of Birth: 01/1989 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

Shah, Darshali London, England Status: Active Notified: 09/07/2022 Date of Birth: 01/1995 Occupation: Investment Banking Role: Director Country of Residence: England Nationality: British

Zucker, Shaun London, England Status: Active Notified: 08/10/2012 Date of Birth: 07/1980 Occupation: Bank Manager Role: Director Country of Residence: United Kingdom Nationality: British

Zucker, Shaun London, England Status: Active Notified: 16/02/2015 Role: Secretary

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58-60 Crediton Hill Limited

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Officers (6)