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Jméno	Eastdil Secured LTD
Adresa	1 Berkeley Street London W1J 8DJ
VAT ID (DIČ)	no VAT ID available
Company No.	12751924 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	17. červenec 2020
Accounts	FULL next accounts due by 30. září 2024 last accounts made up to 31. prosinec 2022
Sector (SIC)	64999 - Financial intermediation not elsewhere classified
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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Source: Companies House

Azadi, Riaz London Status: Active Notified: 17/07/2020 Date of Birth: 06/1981 Occupation: Real Estate Investment Advisor Role: Director Country of Residence: United Kingdom Nationality: British

Manenti, Giorgio London Status: Active Notified: 17/07/2020 Date of Birth: 05/1975 Occupation: Real Estate Investment Advisor Role: Director Country of Residence: United Kingdom Nationality: Italian

Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 13/06/2023 Role: Secretary Nationality: British

Weinberg, Robert David London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Real Estate Investment Advisor Role: Director Country of Residence: United Kingdom Nationality: American

Peregrine-Jones, Toby London Status: Ceased Notified: 17/07/2020 Ceased: 31/12/2023 Date of Birth: 03/1977 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Eastdil Secured LTD

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Officers (5)