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Name	7 Clifton Villas Limited
Address	Whitestone Estates 13A Heath Street London NW3 6TP
VAT ID	no VAT ID available
Company No.	02175110 Show on Companies House
Accounts	micro-entity last accounts made up to 24 June 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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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Persons with Significant Control (3)

Source: Companies House

Aujla, Gagandeep Status: Active Notified: 15/10/2020 Date of Birth: 05/1988 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%

Voting rights 25 to 50 percent as firm

Lambton, George Status: Active Notified: 13/09/2018 Date of Birth: 03/1962 Nature of Control

Significant influence or control

Kane, Nicholas John Status: Ceased Notified: 06/04/2016 Ceased: 10/09/2018 Date of Birth: 02/1945 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Aujla, Gagandeep Singh London, England Status: Active Notified: 15/10/2020 Date of Birth: 05/1988 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Lambton, George London, England Status: Active Notified: 10/09/2018 Date of Birth: 03/1962 Occupation: Psychotherapist Role: Director Country of Residence: England Nationality: British

Vlassis, Alexandros London, England Status: Active Notified: 05/03/2019 Date of Birth: 12/1982 Occupation: Natural Gas Trader Role: Director Country of Residence: England Nationality: British,Greek

GB Whitestone Estates Heath Street, London, United Kingdom Status: Active Notified: 02/05/2024 Role: Corporate-Secretary Companies House Number: 04640083

Lambton, George London, England Status: Ceased Notified: 10/09/2018 Ceased: 02/05/2024 Role: Secretary

All Information about:

7 Clifton Villas Limited

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Persons with Significant Control (3)

Officers (5)