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Nom	295 Ladbroke Grove (Management) Limited
Adresse	295 Ladbroke Grove London W10 6HE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01091323 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 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 (6)

Source: Companies House

Croxton, Kathryn Anne London Status: Active Notified: 26/06/2021 Date of Birth: 05/1985 Occupation: Teacher Role: Director Country of Residence: Sweden Nationality: British,Swedish

Hunt, Christopher Melbury Road, London, England Status: Active Notified: 06/10/2022 Date of Birth: 08/1942 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Noor-Mohamed, Shenaaz Lauderdale Road, London Status: Active Notified: 01/10/2001 Date of Birth: 01/1963 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Pittana, Ingrid Josephine Flat 6, London, England Status: Active Notified: 07/09/2021 Date of Birth: 03/1980 Occupation: Director Of Production & Acquisitions Role: Director Country of Residence: England Nationality: Italian

Scalera, Emanuele London Status: Active Notified: 02/11/2009 Date of Birth: 10/1977 Occupation: National Account Manger Role: Director Country of Residence: United Kingdom Nationality: Italian

Stuart, Paul Justin London Status: Active Notified: 01/10/1998 Date of Birth: 11/1965 Occupation: Computer Analyst Role: Director Country of Residence: United Kingdom Nationality: British

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295 Ladbroke Grove (Management) Limited

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Officers (6)