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Nom	Avondale (Freehold) Limited
Adresse	Flat 3 Avondale 264 Croydon Road Caterham CR3 6QJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03374669 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Amzart, Rasheed 264 Croydon Road, Caterham, Surrey, England Status: Active Notified: 12/09/2019 Date of Birth: 05/1964 Occupation: Administration Role: Director Country of Residence: England Nationality: British

Greenhalgh, Rebecca Caterham, Surrey, England Status: Active Notified: 04/02/2016 Date of Birth: 05/1981 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Hicks, Andrew Charles 264 Croydon Road, Caterham, Surrey Status: Active Notified: 31/12/1997 Date of Birth: 10/1964 Occupation: Analyist Programmer Role: Director Country of Residence: England Nationality: British

Pasha, Lutfunnisa Begum 264 Croydon Road, Caterham, Surrey, England Status: Active Notified: 13/03/2014 Date of Birth: 04/1971 Occupation: Occupational Therapist Role: Director Country of Residence: England Nationality: English

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Avondale (Freehold) Limited

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Officers (4)