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Nom	HPV Freehold Limited
Adresse	5 New Street Square London EC4A 3TW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12784622 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2022
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
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Officers (5)

Source: Companies House

Edel, Grigory 6 Campden Hill, London, United Kingdom Status: Active Notified: 31/07/2020 Date of Birth: 06/1988 Occupation: Financial Analysis Role: Director Country of Residence: United Kingdom Nationality: British

Peile, Simon John Benedict 6 Campden Hill, London, United Kingdom Status: Active Notified: 31/07/2020 Date of Birth: 06/1962 Occupation: Actuary Role: Director Country of Residence: South Africa Nationality: South African

Shiong, Terrence Soon 6 Campden Hill, London, United Kingdom Status: Active Notified: 31/07/2020 Date of Birth: 09/1939 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Spak Brujis, Abraham 6 Campden Hill, London, United Kingdom Status: Active Notified: 31/07/2020 Date of Birth: 05/1979 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: Romanian

Taylor Wessing Secretaries Limited, London, United Kingdom Status: Active Notified: 26/01/2023 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB Holland Park Villas Management Company Limited Status: Active Notified: 01/11/2022 Companies House Number: 10362948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

HPV Freehold Limited

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Officers (5)

Companies Controlled by This Company (1)