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Nom	2 ST Leonards Road Freehold Limited
Adresse	37 Wilton Avenue London W4 2HX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09051342 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (7)

Source: Companies House

Brown, Jeremy Bevan London, England Status: Active Notified: 20/05/2015 Date of Birth: 07/1945 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Brown, Jeremy Bevan London, United Kingdom Status: Active Notified: 28/05/2015 Role: Secretary

Czaja, Renia London, England Status: Active Notified: 13/03/2024 Occupation: Manager Role: Director Country of Residence: England Nationality: Polish

Mannan, Irfan Ahmad London, United Kingdom Status: Active Notified: 13/03/2024 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Partridge, Clare Rickmansworth, United Kingdom Status: Active Notified: 15/03/2024 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Ramful, Ruby Nandini Ashford, Kent, United Kingdom Status: Active Notified: 22/05/2014 Date of Birth: 02/1970 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Yardimci, Elcin London, England Status: Active Notified: 16/03/2024 Occupation: Medical Doctor Role: Director Country of Residence: England Nationality: Turkish

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2 ST Leonards Road Freehold Limited

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Officers (7)