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Nom	31 Netherhall Gardens Freehold Limited
Adresse	31 Netherhall Gardens London NW3 5RL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13625405 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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Officers (6)

Source: Companies House

Bassi, Dilip London, England Status: Active Notified: 16/09/2021 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bassi, Kaldip London, England Status: Active Notified: 16/09/2021 Date of Birth: 12/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jin, Saleem London, England Status: Active Notified: 19/02/2024 Occupation: Project Manager Role: Director Country of Residence: England Nationality: French

Schneiderman, Richard London, England Status: Active Notified: 16/09/2021 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Stephen John Booth London, England Status: Active Notified: 16/09/2021 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: Ireland Nationality: British

Spanier, Adam David London, England Status: Ceased Notified: 16/09/2021 Ceased: 19/02/2023 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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31 Netherhall Gardens Freehold Limited

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Officers (6)