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Jméno	OVB Freehold Limited
Adresa	Harben House Harben Parade Finchley Road London NW3 6LH
VAT ID (DIČ)	no VAT ID available
Company No.	08838749 Show on Companies House
Accounts	micro-entity last accounts made up to 31. leden 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 (6)

Source: Companies House

Bellino, Vinicius De Paulo Finchley Road, London, United Kingdom Status: Active Notified: 23/04/2024 Occupation: Data Engineer Role: Director Country of Residence: United Kingdom Nationality: British,Brazilian

Hackett, Sean James Finchley Road, London, United Kingdom Status: Active Notified: 09/01/2014 Date of Birth: 09/1956 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Lee, Huey Miin Finchley Road, London, United Kingdom Status: Active Notified: 09/01/2014 Date of Birth: 10/1982 Occupation: Doctor Role: Director Country of Residence: Australia Nationality: Malaysian

Qu, Yeni Finchley Road, London, United Kingdom Status: Active Notified: 09/01/2014 Date of Birth: 09/1982 Occupation: Consulant Role: Director Country of Residence: United Kingdom Nationality: Chinese

Snegir, Victor Finchley Road, London, United Kingdom Status: Active Notified: 08/01/2024 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British,Russian

Stardata Business Services Limited, Finchley Road, London, United Kingdom Status: Active Notified: 09/01/2014 Role: Secretary Nationality: British

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OVB Freehold Limited

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Officers (6)