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Name	74-76 Knollys Road Freeholders Limited
Address	Flat 4 74-76 Knollys Road London SW16 2JX
VAT ID	no VAT ID available
Company No.	08401428 Show on Companies House
Accounts	dormant last accounts made up to 28 February 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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 (6)

Source: Companies House

Bianchini, Alessandro London, United Kingdom Status: Active Notified: 13/02/2013 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Collins, Michelle Abigail London, United Kingdom Status: Active Notified: 13/02/2013 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Coyle, Paul Great Leighs, Chelmsford, England Status: Active Notified: 27/10/2023 Occupation: Head Of Operational Strategy, Performance & Compli Role: Director Country of Residence: England Nationality: British

Larkin, Conor Declan London, London, United Kingdom Status: Active Notified: 25/10/2022 Date of Birth: 10/1990 Occupation: Sales Role: Director Country of Residence: United Kingdom Nationality: Irish

Murfitt, Victoria Mary London, United Kingdom Status: Active Notified: 28/02/2018 Date of Birth: 01/1987 Occupation: Copywriter Role: Director Country of Residence: England Nationality: British

Whitwick, Rebecca Jane London, United Kingdom Status: Active Notified: 13/02/2013 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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74-76 Knollys Road Freeholders Limited

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Officers (6)