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Nom	95 Finborough Road Freehold Limited
Adresse	95 Finborough Road London SW10 9DU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04384360 Show on Companies House
Statut de Société	actif
Fondé	28 février 2002
Accounts	MICRO ENTITY next accounts due by 30 novembre 2024 last accounts made up to 28 février 2023
Activité (Code NAF)	98000 - Residents property management
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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Officers (5)

Source: Companies House

Devlin, Christopher London, England Status: Active Notified: 25/07/2023 Date of Birth: 08/1987 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Devlin, Christopher London, England Status: Active Notified: 29/07/2023 Role: Secretary

Krouwer, Margot London, England Status: Active Notified: 25/07/2023 Date of Birth: 07/1990 Occupation: Senior Engineering Manager Role: Director Country of Residence: England Nationality: Canadian

Mofield, Gary London Status: Active Notified: 30/05/2002 Date of Birth: 04/1949 Occupation: Computer Sciences Role: Director Country of Residence: United Kingdom Nationality: American

Sarwal, Tara London Status: Active Notified: 30/11/2009 Date of Birth: 11/1987 Occupation: None Role: Director Country of Residence: England Nationality: British

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95 Finborough Road Freehold Limited

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Officers (5)