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Nom	Bella Freud LTD
Adresse	Sw.214 Screenworks 22 Highbury Grove London N5 2EF
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 avril 2019
Société Numéro de Registre	08174429 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a.
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 (2)

Source: Companies House

Freud, Isobel Lucia Status: Active Notified: 06/04/2016 Date of Birth: 04/1961 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%

Right to appoint and remove directors

GB Pembroke Vct Plc Status: Active Notified: 06/04/2016 Companies House Number: 08307631 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 (5)

Source: Companies House

Fox, James Lyttleton 22 Highbury Grove, London, England Status: Active Notified: 09/08/2012 Date of Birth: 11/1945 Occupation: Writer Role: Director Country of Residence: England Nationality: British

Freud, Isobel Lucia 22 Highbury Grove, London, England Status: Active Notified: 09/08/2012 Date of Birth: 04/1961 Occupation: Owner Role: Director Country of Residence: England Nationality: British

Kennell, James Nugent London, England Status: Active Notified: 04/12/2023 Occupation: Investor Role: Director Country of Residence: England Nationality: British

Malverdi, Fabrizio 22 Highbury Grove, London, England Status: Active Notified: 04/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Wolfson, Andrew Daniel London, England Status: Ceased Notified: 25/07/2013 Ceased: 04/12/2023 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Bella Freud Parfum Limited Status: Active Notified: 29/06/2020 Companies House Number: 08531422 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more