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Nom	The View Freehold LTD
Adresse	Manchester Square 18 Fitzhardinge Street London W1H 6EQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12645281 Show on Companies House
Statut de Société	actif
Fondé	4 juin 2020
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 juillet 2024 last accounts made up to 31 octobre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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 (1)

Source: Companies House

GB Frontiera Real Estate Ltd Status: Active Notified: 04/06/2020 Companies House Number: 08533209 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (2)

Source: Companies House

Alrajhi, Ibrahim Mansour London, England Status: Active Notified: 04/06/2020 Date of Birth: 04/1970 Occupation: Property Developer Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian

Alshehri, Dafer Mohammed London, United Kingdom Status: Active Notified: 02/09/2021 Date of Birth: 06/1983 Occupation: Architect And Urban Planner Role: Director Country of Residence: United Kingdom Nationality: Saudi Arabian

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The View Freehold LTD

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Persons with Significant Control (1)

Officers (2)