Všechny informace o:

Jméno	Cohen Brothers UK Realty Company Limited
Adresa	2nd Floor / 20-22 Stukeley Street London WC2B 5LR
VAT ID (DIČ)	no VAT ID available
Company No.	12349090 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 Activities of head offices
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Cohen, Charles Steven Status: Active Notified: 04/12/2019 Date of Birth: 02/1952 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Cohen, Charles Steven London, United Kingdom Status: Active Notified: 04/12/2019 Date of Birth: 02/1952 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Cohen, Charles Steven, Mr. London, England Status: Active Notified: 04/12/2019 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (2)

GB Cohen UK Film Sales Company Limited Status: Active Notified: 13/07/2022 Companies House Number: 14231669 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Harrys of London Limited Status: Active Notified: 21/12/2022 Companies House Number: 04291534 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Cohen Brothers UK Realty Company Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)