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Name	33 Chatsworth Gardens Management Limited
Address	33A Chatsworth Gardens London W3 9LP
VAT ID	no VAT ID available
Company No.	14118736 Show on Companies House
Accounts	micro-entity
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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Persons with Significant Control (1)

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Source: Companies House

Detta, Davide London, England Status: Active Notified: 21/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian

Gan, Elaine London, England Status: Active Notified: 21/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Majos, Aleksandra London, England Status: Active Notified: 21/09/2023 Occupation: Transformational Change Manager Role: Director Country of Residence: England Nationality: Polish

Quaquero, Chiara London, England Status: Active Notified: 21/09/2023 Occupation: Director Of A Tour Operator Role: Director Country of Residence: England Nationality: Italian

Fisher, Robert Alan London, England Status: Ceased Notified: 19/05/2022 Ceased: 21/09/2023 Date of Birth: 02/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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33 Chatsworth Gardens Management Limited

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Persons with Significant Control (1)

Officers (6)