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Nom	18-20 Sloane Gardens Freehold Limited
Adresse	24 Landport Terrace Portsmouth PO1 2RG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11302790 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	98200 - Activités indifférenciées des ménages en tant que producteurs de services pour usage propre
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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Persons with Significant Control (1)

Source: Companies House

Lyndon-Skeggs, Andrew Neville Status: Active Notified: 10/04/2018 Date of Birth: 01/1949 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Griffiths, Jacqueline Ann London, England Status: Active Notified: 09/01/2023 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lady Fellowes Of West Stafford, Dorchester, England Status: Active Notified: 09/01/2023 Date of Birth: 02/1963 Occupation: Housewife Role: Director Country of Residence: England Nationality: British

Lyndon-Skeggs, Andrew Neville Holybourne, Alton, United Kingdom Status: Active Notified: 10/04/2018 Date of Birth: 01/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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18-20 Sloane Gardens Freehold Limited

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Persons with Significant Control (1)

Officers (3)