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Name	30A & 31 Homestead Road Limited
Address	31A Homestead Road London SW6 7DB
VAT ID	no VAT ID available
Company No.	03840642 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
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 (7)

Source: Companies House

Caputo, Fabio London, England Status: Active Notified: 19/11/2021 Date of Birth: 12/1988 Occupation: Data Scientist Role: Director Country of Residence: England Nationality: Italian

Feltham, Lauren Michelle London Status: Active Notified: 25/05/2010 Date of Birth: 04/1982 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Lloyd-Lyons, Christine Marie Josephine London, England Status: Active Notified: 09/12/1999 Date of Birth: 01/1951 Occupation: Archivist Role: Director Country of Residence: England Nationality: British

Orozco, Ana Cecilia Gonzalez London, England Status: Active Notified: 19/11/2021 Date of Birth: 03/1979 Occupation: Accounts Manager Role: Director Country of Residence: England Nationality: Mexican

Prime Management (ps) Limited, Bromley, England Status: Active Notified: 11/11/2019 Role: Secretary

Sansom, Charlotte London, England Status: Active Notified: 17/08/2021 Date of Birth: 05/1977 Occupation: Marketing Manager Role: Director Country of Residence: England Nationality: British

GB Prime Management (ps) Limited Devonshire House Elmfield Road, Bromley, England, BR1 1LT Status: Ceased Notified: 11/11/2019 Ceased: 27/01/2024 Role: Corporate-Secretary Companies House Number: 08226965

All Information about:

30A & 31 Homestead Road Limited

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Officers (7)