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Name	Berkeley Lodge Freehold Limited
Address	322 Upper Richmond Road London SW15 6TL
VAT ID	no VAT ID available
Company No.	09516472 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 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

Harry, David New Malden, United Kingdom Status: Active Notified: 28/03/2015 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Harry, David William New Malden, Surrey, United Kingdom Status: Active Notified: 28/03/2015 Date of Birth: 09/1967 Occupation: None Role: Director Country of Residence: England Nationality: British

J C F P Secretaries Ltd, London, United Kingdom Status: Active Notified: 05/04/2020 Role: Secretary

Robinson, Sarah Margaret Anne Sandal Road, New Malden, Surrey, United Kingdom Status: Active Notified: 28/03/2015 Date of Birth: 06/1964 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Weyers, Nadine Belinda Redhill, England Status: Active Notified: 28/03/2015 Date of Birth: 04/1976 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

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Berkeley Lodge Freehold Limited

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Officers (5)