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Name	24 Aldridge Road Villas Limited
Address	24 Aldridge Road Villas London W11 1BW
VAT ID	no VAT ID available
Company No.	09320814 Show on Companies House
Accounts	micro-entity last accounts made up to 30 November 2021
Sector (SIC)	68100 - Buying and selling of own real estate
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 (4)

Source: Companies House

Bagnall, Helen Tracy London, England Status: Active Notified: 27/07/2015 Date of Birth: 04/1970 Occupation: Writer Role: Director Country of Residence: United Kingdom Nationality: British

Gilligan, Fernanda London, England Status: Active Notified: 12/02/2015 Date of Birth: 06/1977 Occupation: Art Advisor Role: Director Country of Residence: England Nationality: American

Kothari, Bina Tunbridge Wells, Kent, England Status: Active Notified: 12/02/2015 Date of Birth: 11/1966 Occupation: Landlady Role: Director Country of Residence: United Kingdom Nationality: British

Neville, Mark Hastings London, England Status: Active Notified: 12/02/2015 Date of Birth: 02/1969 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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24 Aldridge Road Villas Limited

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Officers (4)