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Name	Gosberton Flats Limited
Address	Flat 1 114 Gosberton Road Balham London SW12 8LQ
VAT ID	no VAT ID available
Company No.	01863497 Show on Companies House
Accounts	micro-entity 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

Adie, David Allan Reith London Status: Active Notified: 30/06/1992 Date of Birth: 08/1957 Occupation: Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British

Ewart, Isobel Frances Balham, London Status: Active Notified: 24/01/2014 Date of Birth: 07/1979 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Gilchrist, Lisa Jain 114 Gosberton Road Balham, London Status: Active Notified: 27/03/2002 Date of Birth: 12/1966 Occupation: Receptionist Role: Director Country of Residence: United Kingdom Nationality: British

Noronha, Joaquim George Balham, London Status: Active Notified: 01/01/2023 Date of Birth: 11/1962 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Sananes, Cassandra London, England Status: Active Notified: 01/09/2019 Date of Birth: 04/1977 Occupation: Public Relations Role: Director Country of Residence: Australia Nationality: British,Australian

Schofield, Claire London Status: Active Notified: 23/08/1994 Date of Birth: 07/1964 Occupation: Librarian Role: Director Country of Residence: United Kingdom Nationality: British

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Gosberton Flats Limited

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Officers (6)