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Nom	1 Ennismore Gardens Freehold Limited
Adresse	140 Tachbrook Street London SW1V 2NE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13229865 Show on Companies House
Accounts	dormant last accounts made up to 28 février 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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Officers (9)

Source: Companies House

Binladen, Salman London Status: Active Notified: 26/02/2021 Date of Birth: 09/1977 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Binladen, Salman Salem London Status: Active Notified: 26/02/2021 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Bonati, Luigi Gatti London, England Status: Active Notified: 02/09/2022 Date of Birth: 05/1978 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: Italian

Cottee-Jones, Anna Knightsbridge Status: Active Notified: 26/02/2021 Date of Birth: 07/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Fry & Co London, England Status: Active Notified: 01/02/2023 Role: Corporate-Secretary Companies House Number: 04943635

Fry & Co, London, England Status: Active Notified: 01/02/2023 Role: Secretary

Romines, Patricia Bowe Vancouver, United States Status: Active Notified: 26/02/2021 Date of Birth: 04/1950 Occupation: Retired Role: Director Country of Residence: United States Nationality: American

Tiffin, Nicholas Stephen London Status: Active Notified: 26/02/2021 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Winkler, Ulrike London Status: Active Notified: 26/02/2021 Date of Birth: 11/1947 Occupation: Retired Role: Director Country of Residence: Switzerland Nationality: German

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1 Ennismore Gardens Freehold Limited

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Officers (9)