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Nom	10 Park Avenue Freehold Limited
Adresse	Garden Flat 10 Park Avenue London N22 7EX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05648934 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
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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Persons with Significant Control (2)

Source: Companies House

Donovan, Mary Status: Active Notified: 06/04/2016 Date of Birth: 04/1961 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Gaskin, Alastair Stephen Status: Active Notified: 06/04/2016 Date of Birth: 12/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Donovan, Mary London Status: Active Notified: 08/12/2005 Date of Birth: 04/1961 Occupation: Hospital Worker Role: Director Country of Residence: England Nationality: Irish

Gaskin, Alastair London, England Status: Active Notified: 12/02/2010 Role: Secretary

Gaskin, Alastair Stephen London, United Kingdom Status: Active Notified: 12/02/2010 Date of Birth: 12/1962 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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10 Park Avenue Freehold Limited

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Persons with Significant Control (2)

Officers (3)