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Nom	CWH Freehold Limited
Adresse	Fairchild House Redbourne Avenue London N3 2BP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14981644 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (9)

Source: Companies House

Arshad, Sajid London, England Status: Active Notified: 27/10/2023 Occupation: Chief Marketing Officer Role: Director Country of Residence: United Kingdom Nationality: British

England, Elizabeth Kate London, England Status: Active Notified: 27/10/2023 Occupation: Barrister Role: Director Country of Residence: England Nationality: British

Falco Director 1 Limited, London, United Kingdom Status: Active Notified: 05/07/2023 Role: Director

Green, Elissa London, England Status: Active Notified: 21/11/2023 Occupation: Head Of Management Role: Director Country of Residence: England Nationality: British

Preslar, Adam Truett London, England Status: Active Notified: 01/07/2024 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: American

Anderson, Richard Stewart London, United Kingdom Status: Ceased Notified: 05/07/2023 Ceased: 27/10/2023 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Falco Director 1 Limited Eastcheap, London, United Kingdom, EC3M 1DE Status: Ceased Notified: 05/07/2023 Ceased: 27/10/2023 Role: Corporate-Director Companies House Number: 14543448

Ledgerwood, Jonathan Patrick London, England Status: Ceased Notified: 21/11/2023 Ceased: 01/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: South African

Mangan, Jamie Robert London, England Status: Ceased Notified: 27/10/2023 Ceased: 19/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: English

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CWH Freehold Limited

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Persons with Significant Control (2)

Officers (9)