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Nom	Sofia House Freehold Limited
Adresse	Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08754536 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	98000 Residents property management
Statut de Société	active
Noms Précédents	Freeholders of Sofia House Sidcup Limited
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

Barker, David Gerard Status: Ceased Notified: 06/04/2016 Ceased: 05/11/2020 Date of Birth: 11/1940 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Barrett, Jennings And London, England Status: Active Notified: 01/06/2018 Role: Secretary

Briley, Juliet Mary London, England Status: Active Notified: 01/10/2018 Date of Birth: 08/1960 Occupation: None Role: Director Country of Residence: England Nationality: English

Fosten, Denise London, England Status: Ceased Notified: 02/11/2016 Ceased: 13/01/2023 Date of Birth: 11/1949 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Sofia House Freehold Limited

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Persons with Significant Control (1)

Officers (3)