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Jméno	Manor View Freehold LTD
Adresa	7A Connaught Road Ilford IG1 1RL
VAT ID (DIČ)	no VAT ID available
Company No.	12935912 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	68310 Real estate agencies 68320 Management of real estate on a fee or contract basis
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 (4)

Source: Companies House

Aulak, Gurjit Singh Ilford, United Kingdom Status: Active Notified: 07/10/2020 Date of Birth: 09/1983 Occupation: Co Director Role: Director Country of Residence: England Nationality: British

Cohen, Menashy David Chigwell, England Status: Active Notified: 05/01/2022 Date of Birth: 02/1960 Occupation: Co Director Role: Director Country of Residence: England Nationality: British

Osmani, Ahmet London, England Status: Active Notified: 05/01/2022 Date of Birth: 02/1975 Occupation: Co Director Role: Director Country of Residence: England Nationality: British

Palermo, Maria Elena Ilford, Essex, England Status: Active Notified: 17/03/2023 Date of Birth: 05/1972 Occupation: Co Director Role: Director Country of Residence: England Nationality: British

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Manor View Freehold LTD

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Officers (4)