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Jméno	Davidoff Frey Family Office (UK) LTD
Adresa	47 Red Lion Street London WC1R 4PF
VAT ID (DIČ)	no VAT ID available
Company No.	14964155 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	27. červen 2023
Accounts	NO ACCOUNTS FILED next accounts due by 27. březen 2025
Sector (SIC)	64306 - Activities of real estate investment trusts
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 (1)

Source: Companies House

Davidoff, Tatyana Status: Active Notified: 27/06/2023 Date of Birth: 12/1967 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Davidoff, Ariel Sergio London, England Status: Active Notified: 27/06/2023 Date of Birth: 07/1967 Occupation: Entrepreneur Role: Director Country of Residence: Switzerland Nationality: Swiss

Davidoff, Tatyana London, England Status: Active Notified: 27/06/2023 Date of Birth: 12/1967 Occupation: Entrepreneur Role: Director Country of Residence: Switzerland Nationality: Swiss

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Davidoff Frey Family Office (UK) LTD

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Persons with Significant Control (1)

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