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Nom	Freml Limited
Adresse	Queensberry House 3 Old Burlington Street London W1S 3AE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2016
Société Numéro de Registre	08597834 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	68320 - Administration 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Finzels Reach Freehold Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc388841 Nature of Control

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GB Grainger Residential Limited Status: Ceased Notified: 25/11/2016 Ceased: 06/07/2020 Companies House Number: 05016546 Nature of Control

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

GB Pcdf Iii (Aurora) Llp Status: Ceased Notified: 06/04/2016 Ceased: 12/09/2018 Companies House Number: Oc404630 Nature of Control

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

GB The Royal London Mutual Insurance Society Limited Status: Ceased Notified: 12/09/2018 Ceased: 31/10/2019 Companies House Number: 00099064 Nature of Control

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

Officers (4)

Source: Companies House

Allen, Charles Alexander 3 Old Burlington Street, London, United Kingdom Status: Active Notified: 04/08/2022 Date of Birth: 08/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Button, Christopher James 3 Old Burlington Street, London, United Kingdom Status: Active Notified: 24/03/2016 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Palmer, Raymond John Stewart 3 Old Burlington Street, London, United Kingdom Status: Active Notified: 20/12/2013 Date of Birth: 11/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Palmer, Raymond John Stewart, Mr. 3 Old Burlington Street, London, United Kingdom Status: Active Notified: 20/12/2013 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Freml Limited

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Persons with Significant Control (4)

Officers (4)