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Nom	Folgate Holdings Limited
Adresse	Hiview House Highgate Road London NW5 1TN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02732594 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (6)

Source: Companies House

Lodge, Deborah Highgate Road, London Status: Active Notified: 30/06/2008 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: 01/10/2015 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: 30/06/2008 Date of Birth: 10/1984 Occupation: Contracts Manager Role: Director Country of Residence: United Kingdom 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 & Risk Management Le Role: Director Country of Residence: England Nationality: British

Wilson, Andrew Luis Highgate Road, London Status: Active Notified: 07/01/2013 Date of Birth: 06/1954 Occupation: Chartered Surveyor Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Folgate Estates LTD Status: Active Notified: 16/05/2016 Companies House Number: 00346496 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors