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Nom	8 & 10 Victoria Road London N4 Management Limited
Adresse	18 Eade Road London N4 1DH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03266193 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	98000 Residents property management
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Caseley, Rosemary Alice London, England Status: Active Notified: 16/02/2003 Date of Birth: 09/1967 Occupation: Physiotherapist Role: Director Country of Residence: United Kingdom Nationality: British

Gribben, Christopher Michael London Status: Active Notified: 16/02/2003 Date of Birth: 07/1960 Occupation: Research Role: Director Country of Residence: United Kingdom Nationality: New Zealander

Gribben, Christopher Michael London, United Kingdom Status: Active Notified: 01/07/2014 Role: Secretary

Johar, Ayesha London, London, United Kingdom Status: Active Notified: 10/08/2021 Date of Birth: 09/1973 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Robertson, Leigh Alan Mccrae Finsbury Park, London Status: Active Notified: 02/10/1997 Date of Birth: 06/1962 Occupation: Accountant Role: Director Country of Residence: England Nationality: Australian

Woodward, Andrew Mark 16 Upper Green, Tewin, United Kingdom Status: Active Notified: 20/11/2018 Date of Birth: 02/1958 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

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8 & 10 Victoria Road London N4 Management Limited

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Officers (6)