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Name	288 Earls Court Road Management Company Limited
Address	The Studio 16 Cavaye Place London SW10 9PT
VAT ID	no VAT ID available
Company No.	07687603 Show on Companies House
Accounts	dormant last accounts made up to 31 December 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 (3)

Source: Companies House

Principia Estate & Asset Management Ltd, London, England Status: Active Notified: 29/04/2013 Role: Secretary Nationality: British

Puletti, Francesco London Status: Active Notified: 01/03/2014 Date of Birth: 12/1974 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: Italian

Tarazi, Paola London, United Kingdom Status: Active Notified: 28/10/2011 Date of Birth: 07/1971 Occupation: Financier Role: Director Country of Residence: England Nationality: British

All Information about:

288 Earls Court Road Management Company Limited

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Officers (3)