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Nom	Cadogan Terrace Freehold Company Limited
Adresse	C/O Rooks Rider Solicitors Llp St Magnus House Lower Thames Street London EC3R 6HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07365181 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Hughes, Natalie Ann Status: Active Notified: 29/06/2018 Date of Birth: 10/1984 Nature of Control

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

Kelly, Jonathan Edward Status: Active Notified: 29/06/2018 Date of Birth: 10/1982 Nature of Control

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

Lindsay-Cashmore, Christopher John Hrothgar Status: Active Notified: 28/08/2016 Date of Birth: 05/1976 Nature of Control

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

Trim, Katherine Rose Status: Active Notified: 11/09/2017 Date of Birth: 12/1990 Nature of Control

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

Aita, Kristian Status: Ceased Notified: 28/08/2016 Ceased: 29/06/2018 Date of Birth: 03/1976 Nature of Control

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

Suknenko, Rebecca Status: Ceased Notified: 28/08/2016 Ceased: 11/09/2017 Date of Birth: 06/1961 Nature of Control

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

Officers (2)

Source: Companies House

Kelly, Jonathan Edward Lower Thames Street, London, England Status: Active Notified: 24/07/2019 Date of Birth: 10/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lindsay-Cashmore, Christopher Oxford, United Kingdom Status: Active Notified: 03/09/2010 Date of Birth: 05/1976 Occupation: Doctor Of Medicine Role: Director Country of Residence: United Kingdom Nationality: British