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Nom	16 Steele Road Freehold Company LTD
Adresse	16A Steele Road Isleworth TW7 7HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06226045 Show on Companies House
Accounts	dormant last accounts made up to 23 avril 2022
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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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Boyd, Bryce Status: Active Notified: 28/05/2021 Date of Birth: 05/1995 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Donati, Silvia Status: Active Notified: 22/09/2022 Date of Birth: 02/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Lupo, Alfredo Status: Active Notified: 22/09/2022 Date of Birth: 01/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Taylor, Jessica Status: Active Notified: 28/05/2021 Date of Birth: 10/1995 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Pritchard Byrne, Laura Status: Ceased Notified: 01/04/2017 Ceased: 22/09/2022 Date of Birth: 10/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Boyd, Bryce Isleworth, England Status: Active Notified: 21/04/2022 Date of Birth: 05/1995 Occupation: Unknown Role: Director Country of Residence: England Nationality: British

Donati, Silvia Isleworth, England Status: Active Notified: 09/06/2023 Date of Birth: 02/1979 Occupation: Nursery Teacher Role: Director Country of Residence: England Nationality: Italian

Lupo, Alfredo Isleworth, England Status: Active Notified: 09/06/2023 Date of Birth: 01/1978 Occupation: Senior Draughtsman Role: Director Country of Residence: England Nationality: Italian

Taylor, Jessica Isleworth, England Status: Active Notified: 09/06/2023 Date of Birth: 10/1995 Occupation: Archaeologist Role: Director Country of Residence: England Nationality: British