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Nom	Freedom DEV CO Limited
Adresse	Kingsnorth House Blenheim Way Birmingham B44 8LS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13309857 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	41100 - Promotion immobilière
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Beaver, Natalie Claire Status: Active Notified: 01/04/2021 Date of Birth: 09/1984 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%

Braithwaite, Holly Louise Status: Active Notified: 01/04/2021 Date of Birth: 03/1983 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 (2)

Source: Companies House

Beaver, Natalie Claire Birmingham, West Midlands, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Braithwaite, Holly Louise Birmingham, West Midlands, England Status: Active Notified: 01/04/2021 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Sapphire Court Limited Status: Active Notified: 01/10/2021 Companies House Number: 13656230 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB 00GM Limited Status: Ceased Notified: 07/04/2021 Ceased: 26/07/2021 Companies House Number: 13319320 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%

Toutes les informations sur:

Freedom DEV CO Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)