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Nom	145 Cambridge Street Freehold Limited
Adresse	94 Park Lane Croydon CR0 1JB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13539349 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 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 (1)

Source: Companies House

GB Huntsmoor Nominees Limited Status: Ceased Notified: 30/07/2021 Ceased: 07/09/2021 Companies House Number: 00637246 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

GB B-Hive Company Secretarial Services Limited The Quadrant, Richmond, England, TW9 1BP Status: Active Notified: 01/02/2023 Role: Corporate-Secretary Companies House Number: 07106746

Bentler-Jungr, Timothy Croydon, England Status: Active Notified: 03/08/2021 Date of Birth: 06/1961 Occupation: Retired Role: Director Country of Residence: United States Nationality: American

Daly, Bernice Mary Croydon, England Status: Active Notified: 08/04/2022 Date of Birth: 10/1952 Occupation: Retired Tv Producer Role: Director Country of Residence: United Kingdom Nationality: British,Australian

Glaze, Shauna Mary Pimlico, London, United Kingdom Status: Active Notified: 30/07/2021 Date of Birth: 09/1963 Occupation: Housewife Role: Director Country of Residence: United Kingdom Nationality: British

Lussana, Federica Croydon, England Status: Active Notified: 14/02/2024 Occupation: Finance Professional Role: Director Country of Residence: United Kingdom Nationality: Italian

Taylor Wessing Secretaries Limited, London, United Kingdom Status: Active Notified: 30/07/2021 Role: Secretary Nationality: British

Bojarska, Monika London, United Kingdom Status: Ceased Notified: 30/07/2021 Ceased: 14/02/2024 Date of Birth: 07/1964 Occupation: Banker Role: Director Country of Residence: Poland Nationality: Polish

GB Taylor Wessing Secretaries Limited New Street Square, London, United Kingdom, EC4A 3TW Status: Ceased Notified: 30/07/2021 Ceased: 01/02/2023 Role: Corporate-Secretary Companies House Number: 04328885

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145 Cambridge Street Freehold Limited

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Persons with Significant Control (1)

Officers (8)