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Name	12 Clanricarde Gardens Limited
Address	Flat 4 12 Clanricarde Gardens London W2 4NA
VAT ID	no VAT ID available
Company No.	04046797 Show on Companies House
Company Register Status	active
Incorporation Date	3 August 2000
Accounts	DORMANT next accounts due by 30 September 2023 last accounts made up to 31 December 2021
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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 (6)

Source: Companies House

Abiola, Islam Oladipo Olayinka London, England Status: Active Notified: 20/04/2016 Date of Birth: 04/1986 Occupation: Finance/banking Role: Director Country of Residence: United Kingdom Nationality: United Kingdom

Fredholm, Tinatin London, England Status: Active Notified: 14/01/2021 Date of Birth: 03/1980 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: Georgian

Haigh-Monk, Charles Hamilton George London, England Status: Active Notified: 10/10/2014 Date of Birth: 05/1991 Occupation: Advertising Consultant Role: Director Country of Residence: England Nationality: United Kingdom

Harris, Ian Louis London Status: Active Notified: 03/08/2000 Date of Birth: 08/1962 Occupation: Business Advisor Role: Director Country of Residence: United Kingdom Nationality: United Kingdom

Mitchell, Elizabeth London Status: Active Notified: 03/08/2000 Date of Birth: 01/1964 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

Mitchell, Elizabeth Margaret London Status: Active Notified: 03/08/2000 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

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12 Clanricarde Gardens Limited

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Officers (6)