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Name	Hadley Road (Freehold) Company Limited
Address	108 Hadley Road Barnet EN5 5QP
VAT ID	no VAT ID available
Company No.	06369660 Show on Companies House
Accounts	dormant last accounts made up to 30 September 2022
Sector (SIC)	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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Officers (5)

Source: Companies House

Frasheri, Colin Barnet, England Status: Active Notified: 21/10/2023 Occupation: Lorry Driver Role: Director Country of Residence: England Nationality: Albanian

Lloyd, Susanna Margaret Barnet, Hertfordshire Status: Active Notified: 12/09/2007 Date of Birth: 12/1963 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Lloyd, Susanna Margaret Barnet, Hertfordshire, England Status: Active Notified: 07/05/2014 Role: Secretary

Myselimi, Sidita Barnet, England Status: Active Notified: 21/10/2023 Occupation: Shop Assistant Role: Director Country of Residence: England Nationality: Albanian

Stacey, Harry Paul Barnet, England Status: Ceased Notified: 07/05/2014 Ceased: 20/10/2023 Date of Birth: 08/1988 Occupation: Soldier Role: Director Country of Residence: England Nationality: British

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Hadley Road (Freehold) Company Limited

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Officers (5)