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Nom	5 Clarendon Road (Freehold) Limited
Adresse	5A Clarendon Road London SW19 2DX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08122432 Show on Companies House
Statut de Société	actif
Fondé	28 juin 2012
Accounts	DORMANT next accounts due by 31 mars 2025 last accounts made up to 30 juin 2023
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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
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Persons with Significant Control (2)

Source: Companies House

Francis, Kay Jacqueline Status: Active Notified: 06/04/2016 Date of Birth: 12/1960 Nature of Control

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

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

Samuel, Iris Status: Active Notified: 06/04/2016 Date of Birth: 09/1964 Nature of Control

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

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

Officers (3)

Source: Companies House

Francis, Kay Jacqueline London, United Kingdom Status: Active Notified: 28/06/2012 Date of Birth: 12/1960 Occupation: Executive Assistant Role: Director Country of Residence: United Kingdom Nationality: British

Francis, Kay Jacqueline London, United Kingdom Status: Active Notified: 28/06/2012 Role: Secretary

Samuel, Iris London, United Kingdom Status: Active Notified: 28/06/2012 Date of Birth: 09/1964 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

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5 Clarendon Road (Freehold) Limited

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Persons with Significant Control (2)

Officers (3)