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Name	21 Collingham Gardens Management Limited
Address	Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE
VAT ID	no VAT ID available
Company No.	03660525 Show on Companies House
Accounts	total-exemption-full 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 (4)

Source: Companies House

Dallas, Annabel Delphine Ramsbury, Marlborough, Wiltshire Status: Active Notified: 25/01/2000 Date of Birth: 12/1957 Occupation: None Role: Director Nationality: British

Kikano, Elin London, England Status: Active Notified: 24/04/2023 Date of Birth: 06/1978 Occupation: Marketing Specialist Role: Director Country of Residence: England Nationality: Swedish

Yeorgaroudakis, Pavlos Covent Garden, London, United Kingdom Status: Active Notified: 20/12/2022 Date of Birth: 07/1988 Occupation: Finance Role: Director Country of Residence: England Nationality: British

Casimir-Lambert, Charles Ch-1297 Founex (vd), Switzerland Status: Ceased Notified: 02/12/2002 Ceased: 29/08/2023 Date of Birth: 02/1967 Occupation: Financial Analyst Role: Director Country of Residence: Switzerland Nationality: Belgian

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21 Collingham Gardens Management Limited

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Officers (4)