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Jméno	17 and 19 Blyth Road Freehold Company Limited
Adresa	Newstead House Pelham Road Nottingham NG5 1AP
VAT ID (DIČ)	no VAT ID available
Company No.	09295308 Show on Companies House
Accounts	micro-entity last accounts made up to 30. listopad 2021
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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 (2)

Source: Companies House

Davis, Leaford Arnold Status: Active Notified: 06/04/2016 Date of Birth: 10/1958 Nature of Control

Significant influence or control

Ferguson, Eileen Olive Status: Active Notified: 06/04/2016 Date of Birth: 11/1980 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Davis, Leaford Arnold Nottingham, United Kingdom Status: Active Notified: 04/11/2014 Date of Birth: 10/1958 Occupation: Self Employed Mechanic Role: Director Country of Residence: United Kingdom Nationality: British

Ferguson, Eileen Olive Nottingham, United Kingdom Status: Active Notified: 04/11/2014 Date of Birth: 11/1980 Occupation: Nurse Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

17 and 19 Blyth Road Freehold Company Limited

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Persons with Significant Control (2)

Officers (2)