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Jméno	33 Hornsey Rise Freehold Limited
Adresa	33 Hornsey Rise Gardens London N19 3PP
VAT ID (DIČ)	no VAT ID available
Company No.	05477735 Show on Companies House
Accounts	dormant last accounts made up to 30. červen 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 (1)

Source: Companies House

Gibb, Karen Anne Status: Active Notified: 26/06/2016 Date of Birth: 01/1960 Nature of Control

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Source: Companies House

Gibb, Karen Anne London, Greater London, United Kingdom Status: Active Notified: 04/12/2008 Date of Birth: 01/1960 Occupation: Practice Nurse Role: Director Country of Residence: England Nationality: British

Gibb, Karen Anne London, United Kingdom Status: Active Notified: 17/06/2012 Role: Secretary

Solot, Ilan Ben London, United Kingdom Status: Active Notified: 23/01/2018 Date of Birth: 08/1978 Occupation: Economist Role: Director Country of Residence: England Nationality: American

Trkulja, Andrea London, England Status: Active Notified: 23/01/2018 Date of Birth: 03/1977 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

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33 Hornsey Rise Freehold Limited

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Persons with Significant Control (1)

Officers (4)