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Jméno	26 ST Ann's Road Freehold Management Company Limited
Adresa	26 St Anns Road London W11 4SR
VAT ID (DIČ)	no VAT ID available
Company No.	07053139 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	22. říjen 2009
Accounts	DORMANT next accounts due by 31. červenec 2024 last accounts made up to 31. říjen 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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 (2)

Source: Companies House

Dick, Katrina London, United Kingdom Status: Active Notified: 22/10/2009 Date of Birth: 09/1969 Occupation: None Role: Director Country of Residence: England Nationality: British

Vivarelli, Francesco London, United Kingdom Status: Active Notified: 22/10/2009 Date of Birth: 08/1968 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Italian

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26 ST Ann's Road Freehold Management Company Limited

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Officers (2)