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Name	Freelands FIG Limited
Address	Utopia Village 7 Chalcot Road London NW1 8LH
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 VATiva 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.	6 August 2016
Company No.	09299715 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

Murdoch, Elisabeth Status: Active Notified: 31/01/2017 Date of Birth: 08/1968 Nature of Control

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GB Freelands Family Investment Group Ltd Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2017 Companies House Number: 08552261 Nature of Control

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Officers (3)

Source: Companies House

Devereux, Mark Jonathan London, United Kingdom Status: Active Notified: 14/02/2020 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dinardo, Alessandro Carlo London, United Kingdom Status: Active Notified: 14/02/2020 Date of Birth: 01/1981 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Palmer, Christopher London, England Status: Ceased Notified: 06/11/2014 Ceased: 14/02/2020 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

All Information about:

Freelands FIG Limited

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Persons with Significant Control (2)

Officers (3)