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Nom	86 Holland Park Freehold Limited
Adresse	86 Holland Park London W11 3RZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06207492 Show on Companies House
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 (7)

Source: Companies House

Hughes-Hallet, Juliet Status: Active Notified: 01/11/2022 Date of Birth: 12/1954 Nature of Control

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

Hughes-Hallet, Thomas Michael Sidney Status: Active Notified: 01/09/2022 Date of Birth: 08/1954 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%

Matin, Mona Status: Active Notified: 01/09/2022 Date of Birth: 05/1981 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%

GB Chrisdell Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2022 Companies House Number: 01150511 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%

Linker, Lola Priska Status: Ceased Notified: 06/04/2016 Ceased: 12/11/2018 Date of Birth: 10/1945 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%

GB Tanganyika Train Limited Status: Ceased Notified: 12/11/2018 Ceased: 01/09/2022 Companies House Number: 02206966 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%

GB Yoo Living Limited Status: Ceased Notified: 27/03/2018 Ceased: 08/04/2022 Companies House Number: 11252915 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%

Officers (4)

Source: Companies House

Hughes-Hallet, Juliet London, England Status: Active Notified: 02/10/2022 Date of Birth: 12/1954 Occupation: Charity Trustee Role: Director Country of Residence: England Nationality: British

Hughes-Hallet, Thomas Michael Sidney London, England Status: Active Notified: 14/07/2022 Date of Birth: 08/1954 Occupation: Charity Chair Role: Director Country of Residence: England Nationality: British

Hughes-Hallet, Thomas Michael Sidney, Sir London, England Status: Active Notified: 14/07/2022 Occupation: Charity Chair Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Paul Abingdon- On- Thames, Oxfordshire Status: Active Notified: 15/07/2022 Role: Secretary