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Name	105 College Place Limited
Address	105 College Place London NW1 0DR
VAT ID	no VAT ID available
Company No.	03636248 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 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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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Conlon, John Aloysius Status: Active Notified: 06/04/2016 Date of Birth: 11/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Uzoziri, Jerome Status: Active Notified: 15/09/2023 Date of Birth: 11/1986 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Weinhold, Diana Status: Active Notified: 15/09/2023 Date of Birth: 03/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Uzoziri, Jerome Status: Ceased Notified: 15/09/2023 Ceased: 15/09/2023 Date of Birth: 11/1986 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Weinhold, Diana Status: Ceased Notified: 15/09/2023 Ceased: 15/09/2023 Date of Birth: 11/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Conlon, John Aloysius Camden Town, London Status: Active Notified: 09/10/1998 Date of Birth: 11/1970 Occupation: Joiner Role: Director Country of Residence: England Nationality: Irish

Uzoziri, Jerome Francis Nnamdi London, England Status: Active Notified: 05/07/2013 Date of Birth: 11/1986 Occupation: Finance, Stock Broker Role: Director Country of Residence: England Nationality: British

Weinhold, Diana Marie 105 College Place, London Status: Ceased Notified: 09/10/1998 Ceased: 15/09/2023 Date of Birth: 11/1970 Occupation: Lecturer Role: Director Country of Residence: England Nationality: American