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Jméno	EOP DL Limited
Adresa	179-185 Great Portland Street London Greater London W1W 5PL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	22. říjen 2019
Company Register Address	C/O Bdo Llp, 5 Temple Square London L2 5RH
Company No.	09525769 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	liquidation
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB The Office Group Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 07355616 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Schwarzman, Stephen Allen Status: Ceased Notified: 06/07/2017 Ceased: 24/08/2021 Date of Birth: 02/1947 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Blank, Jason Marshall London, England Status: Active Notified: 19/09/2022 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Machenaud, Laurent Lucien Claude London, England Status: Active Notified: 06/06/2023 Date of Birth: 07/1979 Occupation: Managing Director Role: Director Country of Residence: England Nationality: French

Olsen, Oliver Andrew Edward London, United Kingdom Status: Active Notified: 19/09/2022 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hitchcock, Michael Paul London, England Status: Ceased Notified: 19/01/2023 Ceased: 28/03/2024 Date of Birth: 02/1965 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Irwin, Jake William Hogarth London, United Kingdom Status: Ceased Notified: 02/04/2015 Ceased: 06/07/2017 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Kataky, Gemma Nandita London, United Kingdom Status: Ceased Notified: 06/07/2017 Ceased: 05/06/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sanna, Enrico Gavino London, England Status: Ceased Notified: 19/09/2022 Ceased: 28/05/2024 Date of Birth: 03/1973 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: Italian

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EOP DL Limited

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Persons with Significant Control (2)

Officers (7)