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Nom	Faraday Property Management LTD
Adresse	Third Floor West High Holborn House 52 - 54 High Holborn London WC1V 6RL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	26 mai 2017
Company Register Name	Faraday Property Management Limited
Company Register Address	9-11 The Quadrant London TW9 1BP
Société Numéro de Registre	05772665 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	Faraday Residential Property Management Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Odevo Uk Limited Status: Active Notified: 29/09/2023 Companies House Number: 13113041 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

GB Hml Holdings Ltd Status: Ceased Notified: 01/04/2017 Ceased: 29/09/2023 Companies House Number: 05728008 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Howgego, James Richmond, England Status: Active Notified: 01/04/2017 Role: Secretary

Howgego, James Alfred Lloyd Richmond, England Status: Active Notified: 01/04/2017 Date of Birth: 08/1968 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

O'Connor, Russell Nicholas 52-54 High Holborn, Richmond, England Status: Active Notified: 01/11/2023 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British

Patel, Parimal Raojibhai 52-54 High Holborn, London Status: Ceased Notified: 29/09/2023 Ceased: 29/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Powell, Darren 52-54 High Holborn, London Status: Ceased Notified: 25/03/2020 Ceased: 01/11/2023 Date of Birth: 04/1975 Occupation: Property Manager Role: Director Country of Residence: England Nationality: New Zealander

Rendall, Duncan Llewelyn 52-54 High Holborn, London Status: Ceased Notified: 29/09/2023 Ceased: 29/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Faraday Property Management LTD

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Persons with Significant Control (2)

Officers (6)