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Jméno	10 Ladbroke Square Freehold Limited
Adresa	Stonemead House 95 London Road Croydon CR0 2RF
VAT ID (DIČ)	no VAT ID available
Company No.	09163375 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Dorrington Residential Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2023 Companies House Number: 00561043 Nature of Control

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Patel, Sunilrai Kanubhai Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2023 Date of Birth: 06/1956 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%

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Source: Companies House

Aldersley, Timothy Malcolm Croydon, United Kingdom Status: Active Notified: 04/04/2025 Occupation: Investment Role: Director Country of Residence: Jersey Nationality: British

GB B-Hive Company Secretarial Services Limited The Quadrant, Richmond, United Kingdom, TW9 1BP Status: Active Notified: 07/08/2024 Role: Corporate-Secretary Companies House Number: 07106746

Gan, Ai Mee Croydon, United Kingdom Status: Active Notified: 03/04/2025 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Singaporean

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Ryberg, Louise Ann Croydon, United Kingdom Status: Active Notified: 31/03/2025 Occupation: Solicitor Role: Director Country of Residence: France Nationality: French

Patel, Dipti London, England Status: Ceased Notified: 06/08/2014 Ceased: 26/03/2025 Date of Birth: 12/1958 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British

Patel, Sunilrai Kanubhai London, England Status: Ceased Notified: 06/08/2014 Ceased: 07/08/2024 Role: Secretary

Všechny informace o:

10 Ladbroke Square Freehold Limited

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Persons with Significant Control (2)

Officers (7)