TVA-Recherche.eu

TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	129 Hornsey Road Freehold Limited
Adresse	129 Hornsey Road London N7 6DP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09110720 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	98000 Residents property management
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

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

Hargreaves, Lee Status: Active Notified: 06/04/2016 Date of Birth: 12/1983 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Keeling, Tom David Clode Status: Active Notified: 06/04/2016 Date of Birth: 05/1980 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Manco, Matteo Status: Active Notified: 13/04/2017 Date of Birth: 11/1985 Nature of Control

Significant influence or control

Manco, Sarah-Jane Status: Active Notified: 13/04/2017 Date of Birth: 07/1981 Nature of Control

Significant influence or control

Pokidko, Tatjana Status: Active Notified: 06/04/2016 Date of Birth: 04/1985 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Allen, Peter Status: Ceased Notified: 06/04/2016 Ceased: 13/04/2017 Date of Birth: 04/1985 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Guliani, Hari Status: Ceased Notified: 06/04/2016 Ceased: 13/04/2017 Date of Birth: 05/1986 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Keeling, Tom David Clode London, United Kingdom Status: Active Notified: 01/07/2014 Date of Birth: 05/1980 Occupation: Freeland Television Director Role: Director Country of Residence: United Kingdom Nationality: British

Manco, Matteo London Status: Active Notified: 13/04/2017 Date of Birth: 11/1985 Occupation: Stock Controller Role: Director Country of Residence: United Kingdom Nationality: Italian

Manco, Sarah-Jane London Status: Active Notified: 13/04/2017 Date of Birth: 07/1981 Occupation: Marketing Manager Role: Director Country of Residence: United Kingdom Nationality: British

Pokidko, Tatjana London, United Kingdom Status: Active Notified: 01/07/2014 Date of Birth: 04/1985 Occupation: Events Manager Role: Director Country of Residence: United Kingdom Nationality: Russian