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Name	Swiss Villa Property Management LTD
Address	2C Avenue Road London N14 4EJ
VAT ID	no VAT ID available
Company No.	10096433 Show on Companies House
Accounts	dormant last accounts made up to 30 April 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

Jackson, Annabel Rachel Status: Active Notified: 01/07/2021 Date of Birth: 02/1989 Nature of Control

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

Jackson, Grant Robert Status: Active Notified: 01/07/2021 Date of Birth: 05/1989 Nature of Control

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

Kevrekidou, Eirini Status: Active Notified: 01/07/2021 Date of Birth: 10/1986 Nature of Control

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

Watkins, Dustin Andrew Status: Active Notified: 01/07/2021 Date of Birth: 09/1985 Nature of Control

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

Watkins, Jihan Marie Ruano Status: Active Notified: 01/07/2021 Date of Birth: 09/1986 Nature of Control

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

Aherne, Jamie Thomas Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 04/1984 Nature of Control

Ownership of shares - 75% or more

GB Edit Residential (Southgate) Ltd Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2021 Companies House Number: 09988938 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Jackson, Annabel Rachel London, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 02/1989 Occupation: Designer Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, Grant Robert London, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 05/1989 Occupation: Financial Analyst Role: Director Country of Residence: United Kingdom Nationality: British

Watkins, Dustin Andrew London, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 09/1985 Occupation: Product Management Role: Director Country of Residence: United Kingdom Nationality: American

Watkins, Jihan Marie Ruano London, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 09/1986 Occupation: Human Resources Role: Director Country of Residence: United Kingdom Nationality: American