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Nom	35 Wardo Avenue London SW6 Limited
Adresse	35 Wardo Avenue London SW6 6RA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05620114 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 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
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Persons with Significant Control (1)

Source: Companies House

Jeremy, Thomas Status: Active Notified: 22/04/2024 Date of Birth: 03/1993 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

Officers (3)

Source: Companies House

Jeremy, Thomas Oscar Fulham, United Kingdom Status: Active Notified: 05/02/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Spencer, Desmond Delroy London Status: Active Notified: 17/01/2007 Date of Birth: 08/1965 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Gordon, Sarah Jane London, England Status: Ceased Notified: 11/09/2013 Ceased: 05/02/2024 Date of Birth: 05/1984 Occupation: Journalist Role: Director Country of Residence: United Kingdom Nationality: British

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35 Wardo Avenue London SW6 Limited

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Persons with Significant Control (1)

Officers (3)