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Nom	64 Cromwell Avenue Freehold LTD
Adresse	Flat C 64 Cromwell Avenue Highgate London N6 5HQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10570957 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

Barbour, Philippe Alexander Status: Active Notified: 16/05/2018 Date of Birth: 11/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ioannou, Stylianos Xenofon Status: Active Notified: 15/11/2019 Date of Birth: 08/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Vavlides, Marietta Julia Status: Active Notified: 21/07/2022 Date of Birth: 02/1994 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Diess, John Paul Status: Ceased Notified: 18/01/2017 Ceased: 16/10/2019 Date of Birth: 07/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Embley, Deborah Jayne Status: Ceased Notified: 18/01/2017 Ceased: 16/10/2019 Date of Birth: 12/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Embley, Deborah Jayne Status: Ceased Notified: 18/01/2017 Ceased: 25/01/2018 Date of Birth: 12/1963 Nature of Control

Ownership of shares - 75% or more

Rollinson, Samantha Jane Status: Ceased Notified: 23/05/2018 Ceased: 07/06/2022 Date of Birth: 08/1994 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Barbour, Philippe Alexander London, England Status: Active Notified: 02/04/2019 Date of Birth: 11/1964 Occupation: Writer And Translator Role: Director Country of Residence: United Kingdom Nationality: British

Barbour, Philippe Alexander Highgate, London, United Kingdom Status: Active Notified: 16/10/2019 Role: Secretary

Ioannou, Stylianos Xenofon London, England Status: Active Notified: 15/11/2019 Date of Birth: 08/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Vavlides, Marietta Julia London, England Status: Active Notified: 21/07/2022 Date of Birth: 02/1994 Occupation: Manager Role: Director Country of Residence: England Nationality: British