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Name	Adelphi Court Freehold Limited
Address	2 Adelphi Court 299 High Road London N2 8HD
VAT ID	no VAT ID available
Company No.	09418909 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2023
Sector (SIC)	81100 - Combined facilities support activities
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 (2)

Source: Companies House

Hoxha, Flamur London, England Status: Active Notified: 03/02/2015 Date of Birth: 08/1972 Occupation: It Manager Role: Director Country of Residence: England Nationality: British

Sonn, David Jonathan London, England Status: Active Notified: 03/02/2015 Date of Birth: 04/1963 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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Adelphi Court Freehold Limited

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Officers (2)