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Name	74 Addison Road Limited
Address	Studio 5 Pembridge Studios Pembridge Villas London W11 3EP
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	18 March 2024
Company No.	15042525 Show on Companies House
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Ball, Juan Status: Active Notified: 01/08/2023 Date of Birth: 01/1961 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bodker, Christopher Status: Active Notified: 01/08/2023 Date of Birth: 03/1963 Nature of Control

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

Officers (3)

Source: Companies House

Ball, Juan London Status: Active Notified: 01/08/2023 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Bodker, Christopher London Status: Active Notified: 01/08/2023 Date of Birth: 03/1963 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Hermida, Federico London Status: Active Notified: 01/08/2023 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

All Information about:

74 Addison Road Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)