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Jméno	Anese Investments Limited
Adresa	1278 High Road London N20 9RS
VAT ID (DIČ)	no VAT ID available
Company No.	03715253 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate
Company Register Status	active
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
Officers
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Persons with Significant Control (5)

Source: Companies House

GB The Anese Group Limited Status: Active Notified: 02/11/2020 Companies House Number: 12803779 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ioannou, Andreas Vasos Status: Ceased Notified: 06/04/2016 Ceased: 02/11/2020 Date of Birth: 11/1978 Nature of Control

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

Ioannou, Eleas Vasos Status: Ceased Notified: 06/04/2016 Ceased: 02/11/2020 Date of Birth: 06/1982 Nature of Control

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

Ioannou, Socrates Vasos Status: Ceased Notified: 06/04/2016 Ceased: 02/11/2020 Date of Birth: 10/1986 Nature of Control

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

Stavrinou, Elena Status: Ceased Notified: 06/04/2016 Ceased: 02/11/2020 Date of Birth: 04/1980 Nature of Control

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

Officers (4)

Source: Companies House

Ioannou, Andreas Vasos Kentish Town, London Status: Active Notified: 18/02/1999 Date of Birth: 11/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ioannou, Eleas Vasos Kentish Town, London Status: Active Notified: 01/01/2001 Date of Birth: 06/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ioannou, Socrates Vasos Kentish Town, London Status: Active Notified: 30/10/2004 Date of Birth: 10/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Stavrinou, Elena Kentish Town, London Status: Active Notified: 18/02/1999 Date of Birth: 04/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Anese Investments Limited

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Persons with Significant Control (5)

Officers (4)