Toutes les informations sur:

Nom	125 Grosvenor Avenue Freehold Limited
Adresse	125 Grosvenor Avenue London N5 2NL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08999655 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (5)

Source: Companies House

Chandran, Rajat London, United Kingdom Status: Active Notified: 16/04/2014 Date of Birth: 07/1979 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Ditlefsen, Bo Gunde London, United Kingdom Status: Active Notified: 16/04/2014 Date of Birth: 07/1972 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: Danish

Humphreys, Trevor John London Status: Active Notified: 24/03/2021 Date of Birth: 10/1952 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Mariani, Francesca London Status: Active Notified: 17/12/2020 Date of Birth: 10/1989 Occupation: Art Gallery Employee Role: Director Country of Residence: England Nationality: Italian

Sharpe, Simon Andrew London, United Kingdom Status: Active Notified: 16/04/2014 Date of Birth: 10/1974 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

125 Grosvenor Avenue Freehold Limited

Quick access

Officers (5)