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Jméno	Federal Property Investments Limited
Adresa	C/O 32 Castlewood Road London N16 6DW
VAT ID (DIČ)	no VAT ID available
Company No.	06863716 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	68100 Buying and selling of own 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (6)

Source: Companies House

Dreyfuss, Jacob Meir Status: Active Notified: 01/06/2016 Date of Birth: 06/1967 Nature of Control

Significant influence or control

Frankel, Jack Status: Active Notified: 01/06/2016 Date of Birth: 07/1969 Nature of Control

Significant influence or control

Frankel, Leslie Status: Active Notified: 01/06/2016 Date of Birth: 08/1943 Nature of Control

Significant influence or control as trust

GB Lingwood Properties Ltd Status: Active Notified: 01/06/2016 Companies House Number: 06811331 Nature of Control

Ownership of shares 25 to 50 percent as firm

GB Portland Ltd Status: Active Notified: 01/06/2016 Companies House Number: 03308182 Nature of Control

Ownership of shares 25 to 50 percent as firm

GB Pre2let Ltd Status: Active Notified: 01/06/2016 Companies House Number: 06839111 Nature of Control

Ownership of shares 25 to 50 percent as firm

Officers (3)

Source: Companies House

Dreyfuss, Jacob Meir London, England Status: Active Notified: 31/03/2009 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Frankel, Jack London, England Status: Active Notified: 31/03/2009 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Frankel, Leslie London, England Status: Active Notified: 16/11/2009 Date of Birth: 08/1943 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB DFS Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 06785089 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Všechny informace o:

Federal Property Investments Limited

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Persons with Significant Control (6)

Officers (3)

Companies Controlled by This Company (1)