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Nom	Folgate Estates LTD
Adresse	Hiview House Highgate Road London NW5 1TN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	29 juin 2016
Company Register Name	Folgate Estates Limited
Société Numéro de Registre	00346496 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (1)

Source: Companies House

GB Folgates Holdings Limited Status: Active Notified: 16/05/2016 Companies House Number: 02732594 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Brosnahan, Paul Highgate Road, London Status: Active Notified: 27/07/2006 Date of Birth: 07/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Lodge, Deborah Highgate Road, London Status: Active Notified: 06/07/2016 Date of Birth: 12/1968 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British

Mara, Clare Patricia Highgate Road, London Status: Active Notified: 06/07/2016 Date of Birth: 03/1975 Occupation: Self Employed Role: Director Country of Residence: Ireland Nationality: Irish

Murphy, James Alexander Highgate Road, London Status: Active Notified: 06/07/2016 Date of Birth: 10/1984 Occupation: Contracts Manager Role: Director Country of Residence: England Nationality: Irish

Murphy, John Patrick Highgate Road, London Status: Active Notified: 01/05/2013 Role: Secretary Nationality: British

Murphy, Karina Duarte Corware Highgate Road, London Status: Active Notified: 16/02/2018 Date of Birth: 07/1984 Occupation: Safety Surveillance And Risk Management Role: Director Country of Residence: England Nationality: British

Wilson, Andrew Luis London Status: Active Notified: 23/04/2014 Date of Birth: 06/1954 Occupation: Chartered Surveyor/company Director Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

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KTR Carwash Project Limited Status: Active Notified: 08/10/2020 Companies House Number: 10825487 Nature of Control

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Toutes les informations sur:

Folgate Estates LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (5)