Všechny informace o:

Jméno	Real Estate & Investment Advisory Limited
Adresa	Mill House Mill Court Great Shelford Cambridge CB22 5LD
VAT ID (DIČ)	no VAT ID available
Company No.	06981273 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	5. srpen 2009
Accounts	DORMANT last accounts made up to 31. srpen 2020
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Classen, Harold Status: Active Notified: 06/04/2016 Date of Birth: 02/1960 Nature of Control

Significant influence or control

Jackl, Andrea Status: Active Notified: 06/04/2016 Date of Birth: 09/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (1)

Source: Companies House

Classen, Harald Great Shelford, Cambridge Status: Active Notified: 02/01/2015 Date of Birth: 02/1960 Occupation: Consultant Role: Director Country of Residence: Germany Nationality: German

Všechny informace o:

Real Estate & Investment Advisory Limited

Quick access

Persons with Significant Control (2)

Officers (1)