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Nom	105 Philbeach Freehold Limited
Adresse	C/O Renzo Technology Ltd 5th Floor 167-169 Great Portland Street London W1W 5PF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11456692 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 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 (1)

Source: Companies House

Hung, Jo-Yun Status: Active Notified: 10/07/2018 Date of Birth: 11/1989 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Hung, Jo-Yun 167-169 Great Portland Street, London, United Kingdom Status: Active Notified: 10/07/2018 Date of Birth: 11/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Taiwanese

Majid, Omar 167-169 Great Portland Street, London, United Kingdom Status: Active Notified: 10/07/2018 Date of Birth: 07/1984 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

GB Renzo Technology Ltd 5th Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF Status: Active Notified: 09/11/2023 Role: Corporate-Secretary Companies House Number: 13935463

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105 Philbeach Freehold Limited

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Persons with Significant Control (1)

Officers (3)