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Name	32 Alexandra Drive Management Company Limited
Address	32 Alexandra Drive London SE19 1AJ
VAT ID	no VAT ID available
Company No.	10448996 Show on Companies House
Company Register Status	active
Incorporation Date	27 October 2016
Accounts	MICRO ENTITY next accounts due by 31 July 2024 last accounts made up to 31 October 2022
Sector (SIC)	98000 - Residents property management
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 (4)

Source: Companies House

Follis, Nicola Jayne London, United Kingdom Status: Active Notified: 27/10/2016 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Grist, James William London, United Kingdom Status: Active Notified: 27/10/2016 Date of Birth: 09/1977 Occupation: Banking Role: Director Country of Residence: United Kingdom Nationality: British

Sanna, Francesca London, United Kingdom Status: Active Notified: 27/10/2016 Date of Birth: 12/1980 Occupation: Banking Role: Director Country of Residence: United Kingdom Nationality: Italian

Tatti, Alberto London, United Kingdom Status: Active Notified: 27/10/2016 Date of Birth: 04/1980 Occupation: Banking Role: Director Country of Residence: United Kingdom Nationality: Italian

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32 Alexandra Drive Management Company Limited

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Officers (4)