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Name	Finchley Court Freeholders Limited
Address	Egale 1 80 St Albans Road Watford WD17 1DL
VAT ID	no VAT ID available
Company No.	01566274 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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

Levi, Izidora Watford, Herts, England Status: Active Notified: 06/11/2018 Date of Birth: 02/1977 Occupation: Legal Professional Role: Director Country of Residence: United Kingdom Nationality: British

Neri, Pietro Watford, Herts, England Status: Active Notified: 11/11/2010 Date of Birth: 03/1938 Occupation: Retired Sports Instructor Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Serena Watford, Herts, England Status: Active Notified: 24/01/2023 Date of Birth: 11/1993 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Valluzzi, Maria Watford, Herts, England Status: Active Notified: 19/07/2000 Date of Birth: 07/1966 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

Varghese, Annu Watford, Herts, England Status: Active Notified: 11/11/2010 Date of Birth: 08/1956 Occupation: Bank Manager Role: Director Country of Residence: United Kingdom Nationality: British

Zahid, Khalid Saleem Watford, England Status: Active Notified: 06/11/2018 Date of Birth: 10/1951 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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Finchley Court Freeholders Limited

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Officers (6)