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Jméno	Londinium Estates LTD
Adresa	9 Mulberry Close Brighton BN1 6QE
VAT ID (DIČ)	no VAT ID available
Company No.	13859169 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19. leden 2022
Accounts	NO ACCOUNTS FILED
Sector (SIC)	68209 - Other letting and operating of own or leased 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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Officers (4)

Source: Companies House

Abbaszadeh, Babak Brighton, England Status: Active Notified: 19/01/2022 Date of Birth: 11/1989 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Abbaszadeh, Elizabeth Brighton, England Status: Active Notified: 19/01/2022 Date of Birth: 01/1958 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British

Abbaszadeh, Leila Brighton, England Status: Active Notified: 19/01/2022 Date of Birth: 12/1986 Occupation: Public Relations Role: Director Country of Residence: England Nationality: British

Abbaszadeh, Siamak Brighton, England Status: Active Notified: 19/01/2022 Date of Birth: 09/1960 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Londinium Estates LTD

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Officers (4)