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Name	12 Bisham Gardens Limited
Address	12 Bisham Gardens Highgate London N6 6DD
VAT ID	no VAT ID available
Company No.	00944406 Show on Companies House
Accounts	total-exemption-full last accounts made up to 17 December 2021
Sector (SIC)	98100 - Undifferentiated goods-producing activities of private households for own use
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 (5)

Source: Companies House

Law, William Ian London, United Kingdom Status: Active Notified: 23/09/2022 Date of Birth: 02/1994 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: New Zealander

Moiret, Ruth London Status: Active Notified: 17/01/1991 Date of Birth: 04/1934 Occupation: Retired Civil Servant Role: Director Country of Residence: United Kingdom Nationality: British

Nicholson, Neil Newcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Active Notified: 01/01/1999 Date of Birth: 01/1945 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Wood, Claire Knole Road, Bexhill-On-Sea, East Sussex, United Kingdom Status: Active Notified: 04/10/2010 Date of Birth: 05/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wood, Claire Suzanne Knole Road, Bexhill-On-Sea, United Kingdom Status: Active Notified: 04/10/2010 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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12 Bisham Gardens Limited

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Officers (5)