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Nom	Highdorn CO LTD
Adresse	158-162 Shaftesbury Avenue London WC2H 8HR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Highdorn CO. Limited
Société Numéro de Registre	00603121 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Ensink, Joseph Clemens Status: Active Notified: 28/02/2022 Date of Birth: 04/1964 Nature of Control

Ownership of shares 25 to 50 percent as trust

Levy, Haim Judah Michael Status: Active Notified: 28/02/2022 Date of Birth: 10/1950 Nature of Control

Ownership of shares 25 to 50 percent as trust

GB Regent Charities Limited Status: Active Notified: 28/02/2022 Companies House Number: 03255762 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Freshwater, Benzion Schalom Eliezer Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2022 Date of Birth: 04/1948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Freshwater, Solomon Israel Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2022 Date of Birth: 08/1950 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Bale, Martin David Eldridge 158-162 Shaftesbury Avenue, London Status: Active Notified: 30/09/2020 Role: Secretary

Freshwater, Benzion Schalom Eliezer London, United Kingdom Status: Active Notified: 18/06/1991 Date of Birth: 04/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Freshwater, Solomon Israel London Status: Active Notified: 18/06/1991 Date of Birth: 08/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Southgate, James Stephen 158-162 Shaftesbury Avenue, London Status: Active Notified: 30/09/2020 Role: Secretary

Companies Controlled by This Company (1)

GB Freshwater Pension Trustees Limited Status: Active Notified: 26/10/2018 Companies House Number: 11643929 Nature of Control