Všechny informace o:

Jméno	Freud 3.0 Limited
Adresa	1 Stephen Street London W1T 1AL
VAT ID (DIČ)	no VAT ID available
Company No.	10242323 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	96090 Other service activities n.e.c.
Company Register Status	active
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Freud 4.0 Limited Status: Active Notified: 03/07/2023 Companies House Number: 14678351 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Freud, Matthew Rupert Status: Ceased Notified: 21/06/2016 Ceased: 07/06/2023 Date of Birth: 11/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Rqp Company Limited Status: Ceased Notified: 07/06/2023 Ceased: 03/07/2023 Companies House Number: 14679974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bankes, Rhydian Nicholas Wynne London, United Kingdom Status: Active Notified: 10/01/2023 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Freud, Matthew Rupert London, United Kingdom Status: Active Notified: 21/06/2016 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Freuds Group Limited Status: Active Notified: 07/06/2023 Companies House Number: 09801605 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Freud (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/06/2023 Companies House Number: 07569691 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Freud 3.0 Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)