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Jméno	Canonsfield Investments Limited
Adresa	11-15 Wigmore Street London W1A 2JZ
VAT ID (DIČ)	no VAT ID available
Company No.	00946895 Show on Companies House
Accounts	small last accounts made up to 30. červen 2022
Sector (SIC)	68100 Buying and selling of own real estate 68320 Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	Frogmore Investments 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB North Row Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04066913 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bray, Paul Baron London Status: Active Notified: 01/11/2014 Date of Birth: 07/1965 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Stratton, Carol Ann London Status: Active Notified: 30/06/2010 Role: Secretary Nationality: British

White, Jonathan Paul London Status: Active Notified: 28/04/1995 Date of Birth: 07/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Canonsfield Investments Limited

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Persons with Significant Control (1)

Officers (3)