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Nom	Dunphys Lettings Limited
Adresse	Russell House 140 High Street Edgware HA8 7LW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10682071 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	Moreland Estate Property Management (Lettings) 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Freilich, Gabriella Status: Active Notified: 21/03/2019 Date of Birth: 01/1995 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%

Freilich, Laurence Calvin Status: Active Notified: 21/03/2017 Date of Birth: 11/1983 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%

Freilich, Eitan Status: Ceased Notified: 21/03/2017 Ceased: 21/03/2019 Date of Birth: 10/1993 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Freilich, Eitan London, England Status: Active Notified: 21/03/2017 Date of Birth: 10/1993 Occupation: Consultant Role: Director Country of Residence: England Nationality: English

Freilich, Gabriella London, England Status: Active Notified: 21/03/2019 Role: Secretary

Freilich, Sharon London, United Kingdom Status: Active Notified: 21/02/2023 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Freilich, Laurence Calvin London, England Status: Ceased Notified: 21/03/2017 Ceased: 27/03/2017 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

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Dunphys Lettings Limited

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Persons with Significant Control (3)

Officers (4)