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Name	26 and 27 Belgrave Square Management CO. Limited
Address	C/O Lornham Ltd 7 New Quebec Street London W1H 7RH
VAT ID	no VAT ID available
Company No.	01411350 Show on Companies House
Accounts	dormant 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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Officers (9)

Source: Companies House

Chulani, Haresh Kumar Lachman London, England Status: Active Notified: 15/11/2013 Date of Birth: 02/1951 Occupation: Industrialist Role: Director Country of Residence: England Nationality: Indian

GB Lornham Limited New Quebec Street, London, England, W1H 7RH Status: Active Notified: 31/01/2024 Role: Corporate-Secretary Companies House Number: 08032863

Plate, Ekaterina 26 Belgrave Square, London Status: Active Notified: 16/07/2008 Date of Birth: 03/1973 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British,Russian

Roberts, Samuel Paul London, England Status: Active Notified: 27/07/2012 Date of Birth: 02/1987 Occupation: Director Role: Director Country of Residence: United States Nationality: British

Smech Properties Ltd, London, United Kingdom Status: Active Notified: 31/12/1992 Role: Director Nationality: British

Suncroft Developments Limited, London Status: Active Notified: 29/07/2008 Role: Director Nationality: British

Tuckerman Management Limited, London, England Status: Active Notified: 28/10/2015 Role: Secretary Nationality: British

Two Trees Limited, St Helier, Jersey Status: Active Notified: 07/01/2011 Role: Director Nationality: British

GB Tuckerman Management Limited Great Smith Street, London, England, SW1P 3BU Status: Ceased Notified: 28/10/2015 Ceased: 31/01/2024 Role: Corporate-Secretary Companies House Number: 02288562

All Information about:

26 and 27 Belgrave Square Management CO. Limited

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Officers (9)