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Name	105 Broadhurst Gardens Limited
Address	105 Broadhurst Gardens London NW6 3BJ
VAT ID	no VAT ID available
Company No.	01514858 Show on Companies House
Accounts	dormant last accounts made up to 5 April 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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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Persons with Significant Control (1)

Source: Companies House

Wilmot, Natalie Anastasia Status: Ceased Notified: 20/07/2018 Ceased: 01/01/2021 Date of Birth: 05/1963 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Wilmot, Andrew John London Status: Active Notified: 03/11/2006 Date of Birth: 03/1959 Occupation: Investor Role: Secretary Country of Residence: Portugal Nationality: British

Wilmot, Natalie Anastasia London Status: Active Notified: 03/11/2006 Date of Birth: 05/1963 Occupation: Project Manager Role: Director Country of Residence: Portugal Nationality: British

All Information about:

105 Broadhurst Gardens Limited

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Persons with Significant Control (1)

Officers (2)