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Jméno	Limeview Properties Limited
Adresa	26-28 Bedford Row London WC1R 4HE
VAT ID (DIČ)	no VAT ID available
Company No.	10527659 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	15. prosinec 2016
Accounts	NO ACCOUNTS FILED
Sector (SIC)	68209 - Other letting and operating of own or leased real estate
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Gross, Joel Status: Active Notified: 15/12/2016 Date of Birth: 03/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Midos Gc Ltd Status: Active Notified: 25/04/2017 Companies House Number: 07834160 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Niederman, Rifka London Status: Active Notified: 15/12/2016 Role: Secretary

Schreiber, David London Status: Active Notified: 15/12/2016 Date of Birth: 08/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Lakeview Properties Five Limited Status: Ceased Notified: 13/02/2018 Ceased: 17/09/2018 Companies House Number: 11202766 Nature of Control

Ownership of shares - 75% or more