Toutes les informations sur:

Nom	64 Adelaide Avenue Management Limited Limited
Adresse	64 Adelaide Avenue Management Limited 64 Adelaide Avenue London SE4 1YR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13919819 Show on Companies House
Accounts	micro-entity
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Lynch, Nicola Claire Status: Active Notified: 16/02/2022 Date of Birth: 12/1970 Nature of Control

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

Matheou, Andriani Eva Status: Active Notified: 16/02/2022 Date of Birth: 06/1987 Nature of Control

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

Walsh, Bernard Francis Status: Active Notified: 16/02/2022 Date of Birth: 07/1960 Nature of Control

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

Officers (3)

Source: Companies House

Lynch, Nicola Claire London Status: Active Notified: 16/02/2022 Date of Birth: 12/1970 Occupation: Programme Manager Role: Director Country of Residence: United Kingdom Nationality: British

Matheou, Andriani Eva London, England Status: Active Notified: 16/02/2022 Date of Birth: 06/1987 Occupation: Hair Stylist Role: Director Country of Residence: United Kingdom Nationality: British

Walsh, Bernard Francis London, England Status: Active Notified: 16/02/2022 Date of Birth: 07/1960 Occupation: Senior Lecturer At Goldsmiths Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

64 Adelaide Avenue Management Limited Limited

Quick access

Persons with Significant Control (3)

Officers (3)