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Name	Cumberland House Freehold Limited
Address	Westbourne Block Management 9 Spring Street London W2 3RA
VAT ID	no VAT ID available
Company No.	04763058 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 2022
Sector (SIC)	98000 Residents property management
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Godyn, Olivia Katharina London, England Status: Active Notified: 24/01/2022 Date of Birth: 11/1978 Occupation: Interior Designer Role: Director Country of Residence: England Nationality: German

Jamal, Imshan Clifton Gardens, London Status: Active Notified: 13/05/2003 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Marshall, Vivienne Sarah Clifton Gardens, London Status: Active Notified: 04/04/2007 Date of Birth: 05/1951 Occupation: Counsellor Role: Director Country of Residence: United Kingdom Nationality: British

Ringdal, Susan Eleanor Mulvihill Clifton Gardens, Little Venice, London Status: Active Notified: 04/04/2007 Date of Birth: 05/1970 Occupation: Ir Director Role: Director Country of Residence: United Kingdom Nationality: British

Westbourne Block Management Limited, London, England Status: Active Notified: 02/04/2012 Role: Secretary Nationality: British

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Cumberland House Freehold Limited

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Officers (5)