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Jméno	2 Belsize Lane Freehold Limited
Adresa	608 608 Jubilee Trading Estate Jubilee Road Letchworth Garden City SG6 1NE
VAT ID (DIČ)	no VAT ID available
Company No.	11029897 Show on Companies House
Accounts	micro-entity last accounts made up to 24. 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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Officers (8)

Source: Companies House

Bhandari, Maya Letchworth Garden City, England Status: Active Notified: 22/06/2023 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Goldin, Jon Jubilee Road, Letchworth Garden City, United Kingdom Status: Active Notified: 15/02/2023 Date of Birth: 12/1965 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Goldin, Jon, Dr Letchworth Garden City, England Status: Active Notified: 15/02/2023 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Khanna, Vivek Letchworth Garden City, England Status: Active Notified: 24/10/2017 Date of Birth: 05/1973 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Manolis, Christos Letchworth Garden City, England Status: Active Notified: 20/07/2022 Date of Birth: 05/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Proactive Block Management Limited Dunhams Lane, Letchworth Garden City, England, SG6 1GL Status: Active Notified: 01/01/2019 Role: Corporate-Secretary

Proactive Block Management Limited, Jubilee Road, Letchworth Garden City, United Kingdom Status: Active Notified: 01/01/2019 Role: Secretary

Laing, Tanya Louise Jubilee Road, Letchworth Garden City, United Kingdom Status: Ceased Notified: 24/10/2017 Ceased: 12/04/2024 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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2 Belsize Lane Freehold Limited

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Officers (8)