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Nom	14 ST. Saviour's Road Freehold Limited
Adresse	14 St Saviour's Road London SW2 5HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07920148 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Dufty, Juliette Marine Louise London Status: Active Notified: 08/11/2021 Date of Birth: 08/2001 Occupation: Student Role: Director Country of Residence: England Nationality: British

Espinosa Cueva, Rafael De Jesus London, United Kingdom Status: Active Notified: 23/01/2012 Date of Birth: 10/1967 Occupation: Teacher Role: Director Country of Residence: England Nationality: Spanish

Forsythe, Luke London, England Status: Active Notified: 23/01/2012 Date of Birth: 06/1974 Occupation: Film Director Role: Director Country of Residence: England Nationality: British

Sinel, Thomas Paul London, United Kingdom Status: Active Notified: 23/02/2023 Date of Birth: 05/1996 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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14 ST. Saviour's Road Freehold Limited

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Officers (4)