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Nom	Firleigh Limited
Adresse	5th Floor Leconfield House Curzon Street London W1J 5JA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04735405 Show on Companies House
Accounts	small last accounts made up to 31 mai 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (1)

Source: Companies House

GB Laudico Limited Status: Active Notified: 06/04/2016 Companies House Number: 04735295 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Martin, Nicole Ann Curzon Street, London Status: Active Notified: 30/06/2022 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tchenguiz, Robert 26 Kensington Gore, London Status: Active Notified: 15/04/2003 Date of Birth: 09/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Firleigh Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)