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Nom	Kingstons Freehold Management LTD
Adresse	Unit 3 Kingstons Industrial Estate Eastern Road Aldershot Hants GU12 4YA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	19 mai 2024
Company Register Name	Kingstons Freehold Management Limited
Société Numéro de Registre	05695383 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	98000 Residents property management
Statut de Société	active
Noms Précédents	Lampbulb Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Miller, Martin Thomas Guildford, Surrey Status: Active Notified: 11/04/2006 Date of Birth: 09/1960 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Rapley, Michael Aldershot, England Status: Active Notified: 11/04/2006 Date of Birth: 03/1969 Occupation: Company Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Rapley, Michael Bagshot, Surrey Status: Active Notified: 11/04/2006 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rapley, Michael Paul Aldershot, England Status: Active Notified: 11/04/2006 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Peter Gordon Frimley Green, Camberley, Surrey, England Status: Active Notified: 13/04/2006 Date of Birth: 04/1955 Occupation: Director Wholesale Role: Director Country of Residence: England Nationality: British

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Kingstons Freehold Management LTD

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Persons with Significant Control (1)

Officers (5)