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Name	88 Goldhurst Terrace Limited
Address	843 Finchley Road London NW11 8NA
VAT ID	no VAT ID available
Company No.	06135294 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	98000 Residents property management
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (7)

Source: Companies House

Abadani, Mandana Immitos, Athens, 17237, Greece Status: Active Notified: 01/06/2007 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: Greece Nationality: British

Jsg Block Management Ltd, Ruislip, England Status: Active Notified: 16/05/2022 Role: Secretary

Lumsden, Denise George Town, Ky1-1201 Grand Cayman,B.w.i, Cayman Islands Status: Active Notified: 25/04/2007 Date of Birth: 04/1962 Occupation: Trade Mark Agent Role: Director Country of Residence: Cayman Islands, British West Indies Nationality: British

Mosafi, Susan London, England Status: Active Notified: 02/03/2007 Date of Birth: 07/1952 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Mosafi, Susan London, England Status: Active Notified: 04/12/2023 Role: Secretary

Smith, Gordon Stuart St. Albans, England Status: Active Notified: 01/06/2007 Date of Birth: 04/1961 Occupation: None Role: Director Country of Residence: England Nationality: British

GB Jsg Block Management Ltd Victoria Road, Ruislip, England, HA4 0AH Status: Ceased Notified: 16/05/2022 Ceased: 04/12/2023 Role: Corporate-Secretary Companies House Number: 13132529

All Information about:

88 Goldhurst Terrace Limited

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Officers (7)