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Nom	57, Beresford Road Management Company Limited
Adresse	57 Beresford Road London N5 2HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07154915 Show on Companies House
Accounts	dormant last accounts made up to 28 février 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

Hempstead, Sarah Katherine London, United Kingdom Status: Active Notified: 22/03/2021 Date of Birth: 12/1981 Occupation: Advertising Role: Director Country of Residence: Singapore Nationality: British

Laing, Erica Isabelle Beresford Road, London, England Status: Active Notified: 08/02/2024 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Latimer, Rupert James Mannin London, United Kingdom Status: Active Notified: 11/02/2010 Role: Secretary

Latimer, Rupert James Mannin Worthing, England Status: Active Notified: 11/02/2010 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wanliss Orlebar, Andrew Beacon, New York, United States Status: Active Notified: 01/02/2016 Date of Birth: 04/1972 Occupation: Chief Strategy Officer Role: Director Country of Residence: United States Nationality: British

Coulter, Fiona Isobel Martyr Worthy, Winchester, United Kingdom Status: Ceased Notified: 11/02/2010 Ceased: 08/03/2016 Occupation: Director Role: Director Country of Residence: England Nationality: English

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57, Beresford Road Management Company Limited

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Officers (6)