EORI-Search.eu

EORI-Search in

Who? Where?

All Information about:

Name	10 Belsize Park Gardens Management Company Limited
Address	10 Belsize Park Gardens London NW3 4LD
VAT ID	no VAT ID available
Company No.	03842186 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
Sector (SIC)	81100 - Combined facilities support activities
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

Dodge, Susan Regina Status: Active Notified: 11/05/2018 Date of Birth: 07/1967 Nature of Control

Significant influence or control

Hinkel-Pevzner, Ruth Status: Active Notified: 21/11/2022 Date of Birth: 11/1973 Nature of Control

Significant influence or control

Klug, David Rupert Status: Active Notified: 25/01/2017 Date of Birth: 07/1963 Nature of Control

Significant influence or control

Jacobs, Michael Status: Ceased Notified: 06/04/2016 Ceased: 11/05/2018 Date of Birth: 06/1987 Nature of Control

Significant influence or control

Klug, Rachael Status: Ceased Notified: 06/04/2016 Ceased: 25/01/2017 Date of Birth: 02/1964 Nature of Control

Significant influence or control

Topor, Jasmine Status: Ceased Notified: 06/04/2016 Ceased: 25/01/2017 Date of Birth: 09/1981 Nature of Control

Significant influence or control

Topor, Ohad Status: Ceased Notified: 25/01/2017 Ceased: 28/10/2022 Date of Birth: 04/1979 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Dodge, Susan Regina Belsize Park, London, United Kingdom Status: Active Notified: 11/05/2018 Date of Birth: 07/1967 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British,American

Hinkel-Pevzner, Ruth London, England Status: Active Notified: 23/11/2022 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Klug, Rachael London, United Kingdom Status: Active Notified: 18/08/2019 Date of Birth: 02/1964 Occupation: Educational Counsellor Role: Director Country of Residence: United Kingdom Nationality: British