Všechny informace o:

Jméno	Frelif (General Partner II) Limited
Adresa	Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE
VAT ID (DIČ)	no VAT ID available
Company No.	07001923 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	68320 Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	Palmer Capital Income (General Partner II) Limited Palmer GVA General Partners II 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Frelif (General Partner) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06851857 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Allen, Charles Alexander 3 Old Burlington Street, London, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Button, Christopher James 3 Old Burlington Street, London, United Kingdom Status: Active Notified: 25/07/2019 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Palmer, Raymond John Stewart 3 Old Burlington Street, London, United Kingdom Status: Active Notified: 26/08/2009 Date of Birth: 11/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sheldon, Rupert Charles Thomas 3 Old Burlington Street, London, United Kingdom Status: Active Notified: 26/08/2009 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Frelif (General Partner II) Limited

Quick access

Persons with Significant Control (1)

Officers (4)