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Nom	48 Fellows Road Residents Company Limited
Adresse	Flat 1 48 Fellows Road London NW3 3LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03249955 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 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 (5)

Source: Companies House

Jiang, Shiyun London, United Kingdom Status: Active Notified: 01/11/2015 Date of Birth: 01/1989 Occupation: Tax Senior Associate Role: Director Country of Residence: United Kingdom Nationality: Chinese

Lev Ari, Tal Ester London, Uk Status: Active Notified: 14/01/2014 Date of Birth: 12/1975 Occupation: Senior Debt Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British,Israeli

Marsden, Jane 48 Fellows Road, London Status: Active Notified: 13/09/2000 Date of Birth: 11/1966 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Mason, Philippa Wendy London Status: Active Notified: 06/08/1997 Date of Birth: 01/1972 Occupation: Software Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Sepahi, Elham London, United Kingdom Status: Active Notified: 15/06/2021 Date of Birth: 03/1978 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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48 Fellows Road Residents Company Limited

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Officers (5)