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Jméno	10 Cherington Road Freehold Limited
Adresa	34 The Academy 20 Lawn Lane London SW8 1GA
VAT ID (DIČ)	no VAT ID available
Company No.	12507973 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	98000 Residents property management
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

GB Chiglet Limited Status: Active Notified: 06/11/2021 Companies House Number: 05535879 Nature of Control

Significant influence or control

Karim, Nazleen Leontia Status: Active Notified: 21/09/2021 Date of Birth: 02/1981 Nature of Control

Significant influence or control

Miller, Rebecca Harriet Lawson Status: Active Notified: 21/09/2021 Date of Birth: 05/1991 Nature of Control

Significant influence or control

Thomas, Nicholas Status: Active Notified: 21/09/2021 Date of Birth: 06/1963 Nature of Control

Significant influence or control

GB Chiglet Limited Status: Ceased Notified: 21/09/2021 Ceased: 22/09/2021 Companies House Number: 05535879 Nature of Control

Significant influence or control

O'Driscoll, Michael Daniel Edward Status: Ceased Notified: 22/09/2021 Ceased: 06/11/2021 Date of Birth: 07/1968 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Karim, Nazleen Leontia London Status: Active Notified: 10/03/2020 Date of Birth: 02/1981 Occupation: Executive Tv Producer Role: Director Country of Residence: United Kingdom Nationality: British

Miller, Rebecca Harriet Lawson Great Missenden, Bucks Status: Active Notified: 10/03/2020 Date of Birth: 05/1991 Occupation: Retail Analyst Role: Director Country of Residence: United Kingdom Nationality: British

O'Driscoll, Michael Daniel Edward London, United Kingdom Status: Active Notified: 22/09/2021 Date of Birth: 07/1968 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Nicholas Somerton, Bicester Status: Active Notified: 10/03/2020 Date of Birth: 06/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British