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Name	153-157 Knollys Road Limited
Address	155B Knollys Road London SW16 2JP
VAT ID	no VAT ID available
Company No.	03782991 Show on Companies House
Accounts	micro-entity last accounts made up to 30 June 2022
Sector (SIC)	55900 - Other accommodation
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 (8)

Source: Companies House

Basini, Bernadette Streatham, London Status: Active Notified: 20/01/2001 Date of Birth: 03/1955 Occupation: Sales Assistant Role: Director Country of Residence: England Nationality: Italian

Dubruel De Broglio, Nathalie Streatham, London Status: Active Notified: 20/01/2001 Date of Birth: 11/1964 Occupation: Translator Role: Director Country of Residence: England Nationality: British

Gnanaganesh, Vinoth London, England Status: Active Notified: 13/02/2019 Date of Birth: 04/1990 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Leslie, Frederick London, England Status: Active Notified: 22/05/2024 Occupation: Compliance Director Role: Director Country of Residence: England Nationality: British

Lofters, Pauline Rosalind Streatham, London Status: Active Notified: 20/01/2001 Date of Birth: 11/1960 Occupation: Therapist Role: Director Country of Residence: United Kingdom Nationality: British

White, Robyn London, England Status: Active Notified: 22/05/2024 Role: Secretary

Marsh, Elizabeth Streatham, London, United Kingdom Status: Ceased Notified: 06/11/2016 Ceased: 22/05/2024 Role: Secretary

White, Robyn Streatham, London, England Status: Ceased Notified: 04/12/2015 Ceased: 22/05/2024 Date of Birth: 02/1987 Occupation: Unknown Role: Director Country of Residence: England Nationality: British

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153-157 Knollys Road Limited

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Officers (8)