All Information about:

Name	Earls Court Road Limited
Address	54 Pembroke Road London W8 6NX
VAT ID	no VAT ID available
Company No.	09505506 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

De Sousa, Luis London, United Kingdom Status: Active Notified: 24/03/2015 Date of Birth: 05/1962 Occupation: Salesman Role: Director Country of Residence: England Nationality: Portuguese

Lopez-Vito, Anthony Franklin London, United Kingdom Status: Active Notified: 24/03/2015 Date of Birth: 11/1975 Occupation: Software Engineer/developer Role: Director Country of Residence: United Kingdom Nationality: British

Rodriguez, Paul London, United Kingdom Status: Active Notified: 24/03/2015 Role: Secretary

Rodriguez, Paul Lee London, United Kingdom Status: Active Notified: 24/03/2015 Date of Birth: 07/1975 Occupation: Property Management Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Earls Court Road Limited

Quick access

Officers (4)