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Jméno	Cloud Real Estate LTD
Adresa	25 York Avenue Stanmore HA7 2HT
VAT ID (DIČ)	no VAT ID available
Company No.	14116932 Show on Companies House
Accounts	micro-entity
Sector (SIC)	68209 Other letting and operating of own or leased real estate 68310 Real estate agencies 68320 Management of real estate on a fee or contract basis
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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Officers (4)

Source: Companies House

Nkrumah, Al-Rashid Elijah Bedford, England Status: Active Notified: 19/05/2022 Date of Birth: 09/1994 Occupation: Property Investor Role: Director Country of Residence: England Nationality: British

Singers, Emily Victoria Bedford, England Status: Active Notified: 19/05/2022 Date of Birth: 06/1995 Occupation: Property Investor Role: Director Country of Residence: England Nationality: British

Vora, Saahil Paresh Stanmore, England Status: Active Notified: 19/05/2022 Date of Birth: 09/1996 Occupation: Physiotherapist Role: Director Country of Residence: United Kingdom Nationality: British

Hirani, Akshay Sanjay Watford, England Status: Ceased Notified: 19/05/2022 Ceased: 09/01/2024 Date of Birth: 02/1995 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

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Cloud Real Estate LTD

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Officers (4)