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Jméno	East Satellite Limited
Adresa	Maxim Business Park Maxim 1 - 1st Floor, 2 Parklands Way, Eurocentral Motherwell ML1 4WR
VAT ID (DIČ)	no VAT ID available
Company No.	SC599633 Show on Companies House
Accounts	dormant last accounts made up to 30. červen 2020
Sector (SIC)	64205 Activities of financial services holding companies 64301 Activities of investment trusts 64303 Activities of venture and development capital companies 64304 Activities of open-ended investment companies
Company Register Status	active
Previous Names	Desto Group LTD.
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 (1)

Source: Companies House

Law, Yi Soon Status: Active Notified: 11/06/2018 Date of Birth: 11/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Law, Yi Soon 2 Parklands Way, Eurocentral, Motherwell, Dumfries & Galloway, United Kingdom Status: Active Notified: 11/06/2018 Date of Birth: 11/1979 Occupation: Consultation Role: Director Country of Residence: Malaysia Nationality: Malaysian

Sanusi Azaman, Nurul Athirah Syafiqah 2 Parklands Way, Eurocentral, Motherwell, Dumfries & Galloway, United Kingdom Status: Active Notified: 11/06/2018 Role: Secretary

Shawal, Harun Noor Rashid 2 Parklands Way, Eurocentral, Motherwell, Dumfries & Galloway, United Kingdom Status: Active Notified: 14/02/2019 Date of Birth: 03/1971 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: British

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East Satellite Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (10)