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Name	49 Aldridge Road Villas Limited
Address	49 Aldridge Road Villas London W11 1BN
VAT ID	no VAT ID available
Company No.	02950795 Show on Companies House
Accounts	micro-entity last accounts made up to 31 July 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 (5)

Source: Companies House

Bonuglia, Gianluca London Status: Active Notified: 01/08/2011 Date of Birth: 02/1974 Occupation: Business Executive Role: Director Country of Residence: Switzerland Nationality: Italian

Musker, Frank John London Status: Active Notified: 01/10/1997 Date of Birth: 06/1951 Occupation: Music Publisher Role: Director Country of Residence: United Kingdom Nationality: British

Ramakrishnan, Jessica Ramanja Asotha 49 Aldridge Road Villas, London Status: Active Notified: 01/03/1997 Date of Birth: 11/1976 Occupation: Writer Role: Director Country of Residence: United Kingdom Nationality: Malaysian

Siedenburg, Sabine 49 Aldridge Road Villas, London Status: Active Notified: 01/03/1997 Date of Birth: 11/1967 Occupation: Account Planner Role: Director Country of Residence: United Kingdom Nationality: German

Steele, Jacqueline Elizabeth London Status: Active Notified: 02/12/2004 Date of Birth: 01/1961 Occupation: Headteacher Role: Director Country of Residence: United Kingdom Nationality: British

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49 Aldridge Road Villas Limited

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Officers (5)