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Name	The OLD Farmhouse Freehold Company Limited
Address	Flat 3, The Old Farm House College Road Swanley BR8 7LT
VAT ID	no VAT ID available
Company No.	12958570 Show on Companies House
Accounts	dormant last accounts made up to 31 October 2022
Sector (SIC)	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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Colyer, Daniel Mark Swanley, England Status: Active Notified: 12/12/2022 Date of Birth: 07/1985 Occupation: Roofer Role: Director Country of Residence: England Nationality: British

Corrigan, Janet Swanley, United Kingdom Status: Active Notified: 19/10/2020 Date of Birth: 05/1954 Occupation: Sales Assistant Role: Director Country of Residence: United Kingdom Nationality: British

Fogarty, Elizabeth Rose Swanley, England Status: Active Notified: 12/12/2022 Date of Birth: 07/1985 Occupation: Dance Teacher Role: Director Country of Residence: England Nationality: British

Hamilton, Jenny Elizabeth College Road, Swanley, Kent, England Status: Active Notified: 25/03/2021 Date of Birth: 01/1965 Occupation: Manager Role: Director Country of Residence: England Nationality: British

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The OLD Farmhouse Freehold Company Limited

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Officers (4)