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Name	82 Belsize Park Gardens Limited
Address	194 Station Road Edgware HA8 7AT
VAT ID	no VAT ID available
Company No.	05642841 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 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 (10)

Source: Companies House

Audergon, Arlene Jane Edgware, England Status: Active Notified: 14/12/2022 Date of Birth: 03/1955 Occupation: Retired Role: Director Country of Residence: England Nationality: American

GB Benjamin Stevens Block Management Edgware, England Status: Active Notified: 14/04/2024 Role: Corporate-Secretary Companies House Number: 01713264

Cumming, Scott Mcgill London, England Status: Active Notified: 15/05/2023 Date of Birth: 02/1981 Occupation: None Role: Director Country of Residence: England Nationality: British

Harvey, John William Hampstead, London Status: Active Notified: 02/12/2005 Date of Birth: 05/1961 Occupation: Dentist Role: Director Country of Residence: United Kingdom Nationality: British

Hobson, Peter Robert Hampstead, London, England Status: Active Notified: 02/12/2005 Date of Birth: 09/1959 Occupation: University Professor Role: Director Country of Residence: United Kingdom Nationality: British

Kulik, Agnieszka Iwona Edgware, England Status: Active Notified: 01/07/2010 Date of Birth: 04/1974 Occupation: Banker Role: Director Country of Residence: England Nationality: Polish

Ramgulam, Veena Hampstead, London Status: Active Notified: 02/12/2005 Date of Birth: 08/1950 Occupation: Statistician Role: Director Country of Residence: United Kingdom Nationality: British

Teare, Rosemary Helen Hampstead, London Status: Active Notified: 03/05/2006 Date of Birth: 11/1959 Occupation: Art & Antique Dealer Role: Director Country of Residence: United Kingdom Nationality: British

Zgurskyi, Valentin London, England Status: Active Notified: 15/05/2023 Date of Birth: 04/1981 Occupation: None Role: Director Country of Residence: Cyprus Nationality: Cypriot

Stevens, Benjamin Edgware, England Status: Ceased Notified: 01/01/2021 Ceased: 14/04/2024 Role: Secretary

All Information about:

82 Belsize Park Gardens Limited

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Officers (10)