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Name	66 Southwood Lane Freehold Limited
Address	Garden Flat, 66A Southwood Lane London N6 5DY
VAT ID	no VAT ID available
Company No.	02895221 Show on Companies House
Accounts	dormant last accounts made up to 28 February 2022
Sector (SIC)	98000 Residents property management 99999 Dormant Company
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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Fair, Kate Status: Ceased Notified: 21/10/2016 Ceased: 27/02/2023 Date of Birth: 02/1943 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Combs, Julia London, England Status: Active Notified: 11/11/2019 Date of Birth: 05/1951 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Fair, Eileen Kate London, United Kingdom Status: Active Notified: 18/05/2011 Date of Birth: 02/1943 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

66 Southwood Lane Freehold Limited

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Persons with Significant Control (1)

Officers (2)