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Nom	83 ST Augustine’S Road Freehold Limited
Adresse	83 St Augustine’S Road London NW1 9RR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15452613 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	30 janvier 2024
Activité (Code NAF)	98000 Residents property management
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 (4)

Source: Companies House

Braithwaite, Catherine Status: Active Notified: 30/01/2024 Date of Birth: 07/1996 Nature of Control

Right to appoint and remove directors

Di Gregorio, Matteo Status: Active Notified: 30/01/2024 Date of Birth: 12/1988 Nature of Control

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Pateman, Sian Status: Active Notified: 30/01/2024 Date of Birth: 01/1977 Nature of Control

Right to appoint and remove directors

Taylor, Andrew Status: Active Notified: 30/01/2024 Date of Birth: 08/1962 Nature of Control

Right to appoint and remove directors

Officers (5)

Source: Companies House

Braithwaite, Catherine London, United Kingdom Status: Active Notified: 30/01/2024 Occupation: Financial Analyst Role: Director Country of Residence: United Kingdom Nationality: British

Di Gregorio, Matteo London, United Kingdom Status: Active Notified: 30/01/2024 Occupation: Software Engineer Role: Director Country of Residence: United Kingdom Nationality: British

GB Parkfords Management Ltd 21-25 North S, Bromley, England, BR1 1SD Status: Active Notified: 18/04/2024 Role: Corporate-Secretary Companies House Number: 08359985

Pateman, Sian Elizabeth London, United Kingdom Status: Active Notified: 30/01/2024 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Andrew Robert London, United Kingdom Status: Active Notified: 30/01/2024 Occupation: Business Owner Role: Director Country of Residence: United Kingdom Nationality: British

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83 ST Augustine’S Road Freehold Limited

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Persons with Significant Control (4)

Officers (5)