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Name	18-20 Randolph Crescent Limited
Address	20 Randolph Crescent Maida Vale London W9 1DR
VAT ID	no VAT ID available
Company No.	01729786 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 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 (6)

Source: Companies House

Bailey, Mary London, United Kingdom Status: Active Notified: 06/10/2002 Date of Birth: 12/1960 Occupation: Banking Role: Director Country of Residence: United Kingdom Nationality: British

Chagan, Matthew Franklin Sevenoaks, England Status: Active Notified: 04/07/2022 Date of Birth: 07/1977 Occupation: Partner Role: Director Country of Residence: England Nationality: American

Knapton, John Whitley Bay, Tyne And Wear, United Kingdom Status: Active Notified: 06/03/2007 Date of Birth: 03/1949 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British

Konvitz, Ezra Daniel London, England Status: Active Notified: 22/05/2023 Date of Birth: 07/1981 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Rivlin, Richard Alan London, United Kingdom Status: Active Notified: 31/08/2011 Date of Birth: 08/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Tizard, Andrew Henry London Status: Active Notified: 27/11/1991 Date of Birth: 09/1947 Occupation: Scientist Role: Director Country of Residence: United Kingdom Nationality: British

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18-20 Randolph Crescent Limited

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Officers (6)