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Nom	Twenty Fifth Avenue Freehold Limited
Adresse	20 Fifth Avenue London W10 4DN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09329083 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2022
Activité (Code NAF)	98000 Residents property management
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 (2)

Source: Companies House

Ganagasegaran, Jessica Status: Active Notified: 06/04/2016 Date of Birth: 08/1984 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Naunton Morgan, Katherine Lucy Status: Active Notified: 06/04/2016 Date of Birth: 08/1981 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Ganagasegaran, Jessica Harrow, Middlesex, United Kingdom Status: Active Notified: 26/11/2014 Date of Birth: 08/1984 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Naunton Morgan, Katherine Lucy London, England Status: Active Notified: 26/11/2014 Date of Birth: 08/1981 Occupation: Designer Role: Director Country of Residence: United Kingdom Nationality: British

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Twenty Fifth Avenue Freehold Limited

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Persons with Significant Control (2)

Officers (2)