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Name	Garden Court NW8 Property Company Limited
Address	Summit House 170 Finchley Road London NW3 6BP
VAT ID	no VAT ID available
Company No.	03001977 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
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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Officers (5)

Source: Companies House

Aldwinckle, William Ralph London, United Kingdom Status: Active Notified: 02/10/2020 Date of Birth: 07/1937 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Elenkave, Josette London Status: Active Notified: 11/03/2010 Date of Birth: 05/1933 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Morrison, Angela Joy Garden Road, London Status: Active Notified: 01/12/2000 Date of Birth: 07/1938 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shababo, Rachel Kate Garden Road, London, United Kingdom Status: Active Notified: 06/11/2023 Occupation: Charity Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Magnus, Alfred Joseph Yorke London, United Kingdom Status: Ceased Notified: 28/04/2021 Ceased: 06/11/2023 Date of Birth: 04/1936 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Garden Court NW8 Property Company Limited

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Officers (5)