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Nom	199 Croydon Road Freehold Company Limited
Adresse	21/23 Croydon Road Caterham CR3 6PA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10426839 Show on Companies House
Accounts	micro-entity last accounts made up to 29 octobre 2021
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 (6)

Source: Companies House

Okonkwo, Ifeanyi Maximus Status: Active Notified: 16/11/2018 Date of Birth: 06/1982 Nature of Control

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

Right to appoint and remove directors

Okonkwo, Paul Chikezie Status: Active Notified: 16/11/2018 Date of Birth: 03/1986 Nature of Control

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

Right to appoint and remove directors

Palmer, Lisa Mary Status: Active Notified: 13/10/2016 Date of Birth: 12/1981 Nature of Control

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

Veldeman, James Status: Active Notified: 16/02/2022 Date of Birth: 09/1991 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Hare-Scott, Philip Matthew Status: Ceased Notified: 13/10/2016 Ceased: 31/07/2018 Date of Birth: 03/1983 Nature of Control

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

Strowman, Shona Anne Status: Ceased Notified: 13/10/2016 Ceased: 16/02/2022 Date of Birth: 11/1970 Nature of Control

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

Officers (4)

Source: Companies House

Okonkwo, Ifeanyi Maximus Caterham, England Status: Active Notified: 16/11/2018 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Okonkwo, Paul Chikezie Caterham, England Status: Active Notified: 16/11/2018 Date of Birth: 03/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Palmer, Lisa Mary Caterham, England Status: Active Notified: 14/10/2016 Date of Birth: 12/1981 Occupation: Social Worker Role: Director Country of Residence: United Kingdom Nationality: British

Veldeman, James Caterham, Surrey, England Status: Active Notified: 16/02/2022 Date of Birth: 09/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British