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Name	Gloucester Gardens Freehold Limited
Address	C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT
VAT ID	no VAT ID available
Company No.	14360878 Show on Companies House
Accounts	dormant
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 (10)

Source: Companies House

Abid, Anna London Status: Active Notified: 16/09/2022 Date of Birth: 07/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bibi, Momina London Status: Active Notified: 16/09/2022 Date of Birth: 01/1992 Occupation: Compliance Officer Role: Director Country of Residence: United Kingdom Nationality: British

Chioua, Ayoob London Status: Active Notified: 16/09/2022 Date of Birth: 08/1978 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Dabal, Grazyna London Status: Active Notified: 16/09/2022 Date of Birth: 09/1971 Occupation: Interior Designer Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Louise London Status: Active Notified: 16/09/2022 Date of Birth: 04/1975 Occupation: Banker Role: Director Country of Residence: Spain Nationality: British

Khosravi, Saghar Sabaghi London Status: Active Notified: 16/09/2022 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swedish

GB Prime Management (ps) Limited 29/31 Elmfield Road, Bromley, England, BR1 1LT Status: Active Notified: 06/03/2024 Role: Corporate-Secretary Companies House Number: 08226965

Vistra Cosec Limited, 10 Temple Back, Bristol Status: Active Notified: 16/09/2022 Role: Secretary Nationality: British

West, Jonathon London Status: Active Notified: 16/09/2022 Date of Birth: 12/1967 Occupation: Manager Role: Director Country of Residence: Australia Nationality: British,Australian

GB Vistra Cosec Limited Templeback, 10 Temple Back, Bristol, BS1 6FL Status: Ceased Notified: 16/09/2022 Ceased: 20/09/2023 Role: Corporate-Secretary Companies House Number: 06412777

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Gloucester Gardens Freehold Limited

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Officers (10)