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Nom	Wellston Crescent Management Company Limited
Adresse	17 Wellston Crescent London N14 4EW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10264279 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 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

Creasey, Jonathan Status: Active Notified: 26/06/2020 Date of Birth: 04/1980 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Nicola, Stella Status: Active Notified: 27/06/2020 Date of Birth: 06/1976 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Booth, Tamra Michelle Status: Ceased Notified: 05/07/2016 Ceased: 25/06/2020 Date of Birth: 06/1974 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Evans, Mark Stewart Status: Ceased Notified: 05/07/2016 Ceased: 31/12/2019 Date of Birth: 08/1969 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Trott, Nicholas Mark Status: Ceased Notified: 05/07/2016 Ceased: 25/06/2020 Date of Birth: 12/1964 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Creasey, Jonathan London, England Status: Active Notified: 24/09/2018 Date of Birth: 04/1980 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Nicola, Stella London, England Status: Active Notified: 24/09/2018 Date of Birth: 06/1976 Occupation: None Role: Director Country of Residence: England Nationality: British