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Nom	Freehold Properties 250 Limited
Adresse	Suite 1, Leavesden Park 5 Hercules Way Watford WD25 7GS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06702293 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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
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Persons with Significant Control (2)

Source: Companies House

GB The Freehold Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03698044 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Steinhouse, Robert Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2016 Date of Birth: 12/1961 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Jackson-Shilling, Jennifer Kate Ellen Watford, Hertfordshire, England Status: Active Notified: 06/09/2011 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Steinhouse, Robert Watford, Hertfordshire, England Status: Active Notified: 24/02/2009 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whybrow, Stephen Watford, Hertfordshire, England Status: Active Notified: 12/07/2018 Role: Secretary

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Freehold Properties 250 Limited

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Persons with Significant Control (2)

Officers (3)