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Nom	16 Lanhill Road Freehold Limited
Adresse	Vestra Property Management, 3 Swan Road Seaton EX12 2US
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12924702 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 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

Akenhead, Edmund Frederick Essex, England Status: Active Notified: 03/10/2020 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Castilejo, Clare Essex, England Status: Active Notified: 05/10/2020 Date of Birth: 10/1973 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Francioni, Barbara Essex, England Status: Active Notified: 05/10/2020 Date of Birth: 09/1973 Occupation: 3 Role: Director Country of Residence: United Kingdom Nationality: British

GB Vestra Property Management Limited Swan Road, Seaton, England, EX12 2US Status: Active Notified: 28/10/2020 Role: Corporate-Secretary Companies House Number: 11550300

Vestra Property Management Limited, Essex, England Status: Active Notified: 28/10/2020 Role: Secretary

Wial, Khoshal Essex, England Status: Active Notified: 05/10/2020 Date of Birth: 01/1982 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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16 Lanhill Road Freehold Limited

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Officers (6)