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Nom	Caenwood Court Freehold Limited
Adresse	Lane House 24 Parsons Green Lane London SW6 4HS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08322412 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 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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Officers (6)

Source: Companies House

Dreyfuss, Robert Mark Parsons Green Lane, London Status: Active Notified: 28/11/2017 Date of Birth: 06/1966 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Grant, Roger Lloyd Jamie London, England Status: Active Notified: 24/02/2014 Date of Birth: 03/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jaffe, Joseph Michael Twickenham, Middlesex, England Status: Active Notified: 18/05/2018 Date of Birth: 02/1955 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Mandell, Norman Michael Parsons Green Lane, London, United Kingdom Status: Active Notified: 07/12/2012 Date of Birth: 01/1946 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shapiro, Graham Ashley Parsons Green Lane, London, United Kingdom Status: Active Notified: 07/12/2012 Date of Birth: 10/1945 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Simmons, Philip Louis London, England Status: Active Notified: 22/02/2016 Date of Birth: 11/1944 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Caenwood Court Freehold Limited

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Officers (6)