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Nom	82 Kensington Park Road Management Company Limited
Adresse	11 Greenleaf House Darkes Lane Potters Bar EN6 1AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01705961 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 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

Goulet, Paul Emile London Status: Active Notified: 04/08/1991 Date of Birth: 01/1947 Occupation: Interior Designer Role: Director Country of Residence: United Kingdom Nationality: Canadian

Johnson, Margaret Ruth London Status: Active Notified: 04/08/1991 Date of Birth: 05/1948 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Amanda Nancy Guildford, Surrey, United Kingdom Status: Active Notified: 12/01/2017 Date of Birth: 12/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rodrigues, Steven Alex Darkes Lane, Potters Bar, United Kingdom Status: Active Notified: 26/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Simpson, Susan Jennifer Portavo, Donaghadee, County Down, Northern Ireland Status: Active Notified: 12/01/2017 Date of Birth: 02/1967 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Trkulja, Maria Darkes Lane, Potters Bar, United Kingdom Status: Ceased Notified: 21/09/2022 Ceased: 26/02/2024 Date of Birth: 05/1963 Occupation: Journalist And Pr Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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82 Kensington Park Road Management Company Limited

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Officers (6)