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Name	9 Clifton Villas Limited
Address	9 Clifton Villas London W9 2PH
VAT ID	no VAT ID available
Company No.	01740322 Show on Companies House
Accounts	dormant last accounts made up to 28 September 2022
Sector (SIC)	98000 Residents property management 99999 Dormant Company
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 (6)

Source: Companies House

Bluestone, Stephanie Cecelia London Status: Active Notified: 14/02/1992 Date of Birth: 04/1939 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Kashanchi, Ellahe, Ms. London Status: Active Notified: 01/10/2000 Occupation: Banking Role: Director Country of Residence: United Kingdom Nationality: British

Kashanchi, Elli London Status: Active Notified: 01/10/2000 Date of Birth: 08/1947 Occupation: Banking Role: Director Country of Residence: United Kingdom Nationality: British

Stark, Gemma Clifton Villas, London, United Kingdom Status: Active Notified: 19/10/2012 Date of Birth: 07/1986 Occupation: Graphic Designer Role: Director Country of Residence: United Kingdom Nationality: British

Westbourne Block Management Limited, London, England Status: Active Notified: 23/02/2017 Role: Secretary Nationality: British

GB Westbourne Block Management Limited Spring Street, London, England, W2 3RA Status: Ceased Notified: 23/02/2017 Ceased: 16/10/2023 Role: Corporate-Secretary Companies House Number: 08775318

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9 Clifton Villas Limited

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Officers (6)