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Name	17 Hampstead Lane Limited
Address	Abbey House 342 Regents Park Road London N3 2LJ
VAT ID	no VAT ID available
Company No.	03001029 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
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 (6)

Source: Companies House

Giordano, Davide London, England Status: Active Notified: 19/06/2017 Date of Birth: 10/1980 Occupation: Senior Pr Officer Role: Director Country of Residence: United Kingdom Nationality: Italian

Gould, Christopher Loughnan London, England Status: Active Notified: 24/01/2024 Role: Secretary

Gould, Jeska Harrington London, England Status: Active Notified: 14/11/2022 Date of Birth: 03/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Koslover, Nicolas, Dr London, England Status: Active Notified: 01/12/2023 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Rawlinson, Amelia Joanna Finchley Central, London, England, United Kingdom Status: Active Notified: 28/06/2016 Date of Birth: 10/1996 Occupation: Student Role: Director Country of Residence: England Nationality: British

Shaw, Andrew Ian London, England Status: Active Notified: 15/11/1996 Date of Birth: 11/1965 Occupation: Account Manager Role: Director Country of Residence: United Kingdom Nationality: British

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17 Hampstead Lane Limited

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Officers (6)