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Nom	Gordon House (London) Limited
Adresse	The Royal Hospital Chelsea Royal Hospital Road London SW3 4SR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08036299 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (1)

Source: Companies House

GB Royal Hospital Chelsea Status: Active Notified: 06/04/2016 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Fenwick, Justin Francis Quintus Lincolns Inn, London, England Status: Active Notified: 30/04/2012 Date of Birth: 09/1949 Occupation: Qc Role: Director Country of Residence: England Nationality: British

Gillibrand, Angela Helen London Status: Active Notified: 31/07/2014 Date of Birth: 09/1949 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Li, Mei London Status: Active Notified: 01/12/2022 Role: Secretary

Richmond, David Charles London Status: Active Notified: 31/03/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Rosier, Frederick David Stewart London Status: Active Notified: 31/07/2014 Date of Birth: 04/1951 Occupation: Chairman & Partner Thurleigh Investment Role: Director Country of Residence: United Kingdom Nationality: British

Lashko, Gary Michael London Status: Ceased Notified: 16/03/2016 Ceased: 31/03/2024 Date of Birth: 01/1957 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Gordon House (London) Limited

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Persons with Significant Control (1)

Officers (6)