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Nom	London Square (Fulham) Management Company Limited
Adresse	2 Hills Road Cambridge CB2 1JP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08676656 Show on Companies House
Accounts	micro-entity 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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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB London Square Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2016 Companies House Number: 07160957 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (5)

Source: Companies House

Abid, Anis Lahlou Cambridge, England Status: Active Notified: 23/12/2016 Date of Birth: 10/1976 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British

Benson, Hewett Adegboeyga Olanrewaju 101 Farm Lane, Cambridge, England Status: Active Notified: 03/06/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Nigerian

Duffill, Timothy John Cambridge, England Status: Active Notified: 02/01/2022 Date of Birth: 07/1971 Occupation: Lawyer Role: Director Country of Residence: Czech Republic Nationality: British

GB Epmg Legal Limited Hills Road, Cambridge, England, CB2 1JP Status: Active Notified: 01/03/2024 Role: Corporate-Secretary Companies House Number: 07564292

Mitrani, Guido Lucio London, England Status: Ceased Notified: 23/12/2016 Ceased: 30/06/2023 Date of Birth: 04/1983 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: Belgian

Toutes les informations sur:

London Square (Fulham) Management Company Limited

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Persons with Significant Control (1)

Officers (5)