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Nom	31/32 Ennismore Gardens Freehold Limited
Adresse	94 Park Lane Croydon CR0 1JB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03862043 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
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 (5)

Source: Companies House

B-Hive Company Secretarial Services Limited, Richmond, Surrey, United Kingdom Status: Active Notified: 14/12/2021 Role: Secretary

Gerber, Jack Raymond London Status: Active Notified: 20/10/1999 Date of Birth: 03/1945 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Franklin Pitcher Palo Alto, Ca 94303, United States Status: Active Notified: 15/03/2004 Date of Birth: 05/1928 Occupation: None Role: Director Country of Residence: United States Nationality: American

Schoeningh, Gerhard 31-32 Ennismore Gardens, London Status: Active Notified: 31/01/2003 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

Singer, John Brian Harold Christopher Anthony Croydon, Surrey, United Kingdom Status: Active Notified: 17/07/2012 Date of Birth: 05/1951 Occupation: Fund Director Role: Director Country of Residence: United Kingdom Nationality: British

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31/32 Ennismore Gardens Freehold Limited

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Officers (5)