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Name	79 Belsize Lane Limited
Address	Suite A, 10th Floor Maple House High Street Potters Bar EN6 5BS
VAT ID	no VAT ID available
Company No.	01653014 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	21 July 1982
Accounts	DORMANT last accounts made up to 31 March 2021
Sector (SIC)	98000 - Residents property management
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 (2)

Source: Companies House

Freedman, Jonathan Leonard Status: Active Notified: 01/10/2016 Date of Birth: 04/1979 Nature of Control

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

Rawley, Jane Ione Status: Active Notified: 01/10/2016 Date of Birth: 04/1941 Nature of Control

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

Officers (2)

Source: Companies House

Freedman, Jonathan Leonard Belsize Lane, London Status: Active Notified: 21/09/2007 Date of Birth: 04/1979 Occupation: Retail Manager Role: Director Country of Residence: England Nationality: British

Rawley, Jane Ione London, England Status: Active Notified: 26/08/2014 Date of Birth: 04/1941 Occupation: Retired Role: Director Country of Residence: England Nationality: British

All Information about:

79 Belsize Lane Limited

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Persons with Significant Control (2)

Officers (2)