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Name	67 Belsize Park Gardens Management Limited
Address	67 Belsize Park Gardens London NW3 4JN
VAT ID	no VAT ID available
Company No.	01665485 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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Persons with Significant Control (1)

Source: Companies House

Coppola, Bruno Status: Active Notified: 26/07/2016 Date of Birth: 03/1958 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Ciclitira, Karen Elizabeth London Status: Active Notified: 16/11/2000 Date of Birth: 01/1956 Occupation: Psychology Lecturer Role: Director Country of Residence: United Kingdom Nationality: British

Coppola, Bruno London Status: Active Notified: 18/07/1991 Date of Birth: 03/1958 Occupation: Film Director Producer Role: Director Country of Residence: United Kingdom Nationality: American

Verdirame, Guglielmo London, United Kingdom Status: Active Notified: 04/09/2017 Date of Birth: 08/1971 Occupation: Barrister/academic Role: Director Country of Residence: United Kingdom Nationality: British,Italian

All Information about:

67 Belsize Park Gardens Management Limited

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Persons with Significant Control (1)

Officers (3)