Toutes les informations sur:

Nom	Freshney Place (NO.2) Limited
Adresse	70 Grosvenor Street London W1K 3JP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04122783 Show on Companies House
Statut de Société	Dissolved
Fondé	12 décembre 2000
Accounts	DORMANT last accounts made up to 31 décembre 2018
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Grosvenor Uk Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 03219976 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Mallett, Richard Brian London Status: Active Notified: 26/09/2019 Date of Birth: 01/1967 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Sorrell, Lisa London, United Kingdom Status: Active Notified: 12/03/2014 Role: Secretary

Wright, David Robert Stockholm, Sweden Status: Active Notified: 31/10/2013 Date of Birth: 04/1981 Occupation: Accountant Role: Director Country of Residence: Sweden Nationality: British

Howard, Mervyn London Status: Ceased Notified: 08/09/2003 Ceased: 11/03/2013 Occupation: Company Executive Role: Director Country of Residence: United Kingdom Nationality: British

Tolhurst, Caroline Mary 10 Oxberry Avenue, London Status: Ceased Notified: 03/07/2002 Ceased: 01/07/2008 Role: Secretary Nationality: British

Toutes les informations sur:

Freshney Place (NO.2) Limited

Quick access

Persons with Significant Control (1)

Officers (5)