Všechny informace o:

Jméno	First Central European PLC
Adresa	Dept 2428 601 International House 223 Regent Street London W1B 2QD
VAT ID (DIČ)	no VAT ID available
Company No.	14401624 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	68100 Buying and selling of own real estate 68201 Renting and operating of Housing Association real estate 68209 Other letting and operating of own or leased real estate
Company Register Status	dissolved
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Stryncl, Ingrid Status: Active Notified: 06/10/2022 Date of Birth: 04/1967 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Malas, Marwan Prague, Czech Republic Status: Active Notified: 06/10/2022 Date of Birth: 05/1976 Occupation: Ceo Role: Director Country of Residence: Czech Republic Nationality: Czech

Malas, Marwan Prague, Czech Republic Status: Active Notified: 06/10/2022 Role: Secretary

Stryncl, Ingrid Teplice, Czech Republic, Czech Republic Status: Active Notified: 06/10/2022 Date of Birth: 04/1967 Occupation: Ceo Role: Director Country of Residence: Czech Republic Nationality: German

Všechny informace o:

First Central European PLC

Quick access

Persons with Significant Control (1)

Officers (3)