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Nom	5A Upper Luton Road Freehold LTD
Adresse	Flat 2 5A Upper Luton Road Chatham ME5 7BH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13424535 Show on Companies House
Statut de Société	Dissolved
Fondé	27 mai 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	98000 - Residents property management
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
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Persons with Significant Control (2)

Source: Companies House

Bates, Kimberley May Status: Active Notified: 23/07/2021 Date of Birth: 03/1995 Nature of Control

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

Rahimi, Fawad Status: Ceased Notified: 27/05/2021 Ceased: 23/07/2021 Date of Birth: 02/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bates, Kimberley May Chatham, England Status: Active Notified: 23/07/2021 Date of Birth: 03/1995 Occupation: New Business Manager Role: Director Country of Residence: England Nationality: British

Spies, Laura Elizabeth Chatham, England Status: Active Notified: 16/10/2022 Date of Birth: 07/1984 Occupation: Police Officer Role: Director Country of Residence: England Nationality: British

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5A Upper Luton Road Freehold LTD

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Persons with Significant Control (2)

Officers (2)