All Information about:

Name	10 Ladbroke Square Freehold Limited
Address	10 Ladbroke Square London W11 3LX
VAT ID	no VAT ID available
Company No.	09163375 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
Sector (SIC)	74990 Non-trading company 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Dorrington Residential Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2023 Companies House Number: 00561043 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%

Patel, Sunilrai Kanubhai Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2023 Date of Birth: 06/1956 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

Patel, Dipti London, England Status: Active Notified: 06/08/2014 Date of Birth: 12/1958 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British

Patel, Sunilrai Kanubhai London, England Status: Active Notified: 06/08/2014 Role: Secretary

All Information about:

10 Ladbroke Square Freehold Limited

Quick access

Persons with Significant Control (2)

Officers (2)