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Jméno	100 CR LTD
Adresa	8 Rodborough Road London NW11 8RY
VAT ID (DIČ)	no VAT ID available
Company No.	15523911 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	27. únor 2024
Sector (SIC)	68100 Buying and selling of own real estate
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB D & J Real Estate Limited Status: Active Notified: 01/03/2024 Companies House Number: 13226489 Nature of Control

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

GB Rosenbell Investments Ltd Status: Active Notified: 25/03/2024 Companies House Number: 14951248 Nature of Control

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

Haer, Manpreet Status: Ceased Notified: 27/02/2024 Ceased: 01/03/2024 Date of Birth: 02/1984 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Haer, Manpreet Status: Ceased Notified: 27/02/2024 Ceased: 01/03/2024 Date of Birth: 02/1984 Nature of Control

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

Mann, Zack Status: Ceased Notified: 27/02/2024 Ceased: 25/03/2024 Date of Birth: 12/1997 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Itzhar, Doron David London, United Kingdom Status: Active Notified: 25/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

Haer, Manpreet Singh London, United Kingdom Status: Ceased Notified: 27/02/2024 Ceased: 01/03/2024 Occupation: Diector Role: Director Country of Residence: United Kingdom Nationality: British

Mann, Zack Dillon London, United Kingdom Status: Ceased Notified: 27/02/2024 Ceased: 25/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British