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Jméno	Croxted Freehold Limited
Adresa	217 Croxted Road London SE21 8NL
VAT ID (DIČ)	no VAT ID available
Company No.	03878776 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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Source: Companies House

Brinton, Joanna Ruth London, England Status: Active Notified: 30/04/2020 Date of Birth: 08/1978 Occupation: Artist Role: Director Country of Residence: England Nationality: British

Chesterman, Raphael John London, England Status: Active Notified: 26/02/2010 Date of Birth: 01/1978 Occupation: Art Restorer Role: Director Country of Residence: England Nationality: British

Chesterman, Raphael John London, England Status: Active Notified: 30/07/2020 Role: Secretary

Loney, Prue Elizabeth London, England Status: Active Notified: 16/12/2016 Date of Birth: 11/1979 Occupation: Communication Advisor Role: Director Country of Residence: United Kingdom Nationality: Australian

Wilson, Callum James London, England Status: Active Notified: 30/07/2020 Date of Birth: 11/1993 Occupation: Account Manager, It Consultancy Role: Director Country of Residence: England Nationality: British

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Croxted Freehold Limited

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Officers (5)