Toutes les informations sur:

Nom	Freelands Ventures LTD
Adresse	Utopia Village 7 Chalcot Road London NW1 8LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09253091 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	62012 - Programmation informatique
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 (1)

Source: Companies House

GB Freelands Family Investment Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08552261 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Devereux, Mark Jonathan London, England Status: Active Notified: 14/02/2020 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dinardo, Alessandro Carlo London, England Status: Active Notified: 14/02/2020 Date of Birth: 01/1981 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Murdoch, Elisabeth London, England Status: Active Notified: 01/01/2015 Date of Birth: 08/1968 Occupation: None Role: Director Country of Residence: England Nationality: British

Wright, Tom London, England Status: Active Notified: 01/01/2015 Date of Birth: 10/1979 Occupation: None Role: Director Country of Residence: England Nationality: British

Palmer, Christopher Cambridge, United Kingdom Status: Ceased Notified: 07/10/2014 Ceased: 14/02/2020 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Freelands Ventures LTD

Quick access

Persons with Significant Control (1)

Officers (5)