All Information about:

Name	59 Alexandra Drive Limited
Address	59 Alexandra Drive London SE19 1AW
VAT ID	no VAT ID available
Company No.	13196161 Show on Companies House
Accounts	total-exemption-full last accounts made up to 27 February 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

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 (8)

Source: Companies House

Akoon, Jolanta Sarah London, England Status: Active Notified: 11/02/2021 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Akoon, Jolanta Sarah London, England Status: Active Notified: 11/02/2021 Role: Secretary

Boyle, Terence Werner London, England Status: Active Notified: 11/02/2021 Date of Birth: 04/1950 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Boyle, Terence Werner London, England Status: Active Notified: 11/02/2021 Role: Secretary

Despax Combe, Laurent Gerard London, England Status: Active Notified: 11/02/2021 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: England Nationality: French

Despax Combe, Laurent Gerard London, England Status: Active Notified: 11/02/2021 Role: Secretary

Martin, Oliver Cami Can Creus, Barcelona, Spain Status: Active Notified: 11/02/2021 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: Spain Nationality: British

Martin, Oliver Hassocks, United Kingdom Status: Active Notified: 11/02/2021 Role: Secretary

All Information about:

59 Alexandra Drive Limited

Quick access

Officers (8)