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Name	SSL Apartment Services Limited
Address	566 Manhattan Building Bow Quarter 60 Fairfield Road London E3 2UL
VAT ID	no VAT ID available
Company No.	08001662 Show on Companies House
Accounts	micro-entity last accounts made up to 11 November 2021
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	566Manhattan LTD
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

Dillon, John Status: Active Notified: 06/04/2016 Date of Birth: 01/1962 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Dillon, John Bow Quarter 60 Fairfield Road, London, United Kingdom Status: Active Notified: 22/03/2012 Date of Birth: 01/1962 Occupation: Landlord Role: Director Country of Residence: Ireland Nationality: Irish

Okazawa, Yukiko London, England Status: Active Notified: 23/03/2015 Date of Birth: 10/1956 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British

All Information about:

SSL Apartment Services Limited

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Persons with Significant Control (1)

Officers (2)