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Nom	95 Warwick Road Freehold Limited
Adresse	C/O Tlc Real Estate Services Limited 8 Hogarth Place London SW5 0QT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12511065 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2023
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Ashcheulova, Anastasia London, United Kingdom Status: Active Notified: 06/10/2022 Date of Birth: 01/1991 Occupation: Credit Analyst Role: Director Country of Residence: England Nationality: British

Harris, Binar London Status: Active Notified: 11/03/2020 Date of Birth: 12/1966 Occupation: Housewife Role: Director Country of Residence: United Kingdom Nationality: British

Mehta, Viral London Status: Active Notified: 11/03/2020 Date of Birth: 01/1986 Occupation: Private Equity Investor Role: Director Country of Residence: England Nationality: British

Patel, Jayaben London Status: Active Notified: 11/03/2020 Date of Birth: 10/1957 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Swinscoe, Samantha Jane London Status: Active Notified: 11/03/2020 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tlc Real Estate Services Limited, London, United Kingdom Status: Active Notified: 15/06/2021 Role: Secretary

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95 Warwick Road Freehold Limited

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Officers (6)