Všechny informace o:

Jméno	Saleland Estates Limited
Adresa	68 Grafton Way London W1T 5DS
VAT ID (DIČ)	no VAT ID available
Company No.	06258192 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. květen 2022
Sector (SIC)	41100 Development of building projects 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

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

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Lss Estates Ltd Status: Active Notified: 01/08/2017 Companies House Number: 10750245 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Landclaim Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2017 Companies House Number: 06407924 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Pruwer, Fella Daniella London, United Kingdom Status: Active Notified: 20/07/2016 Date of Birth: 05/1989 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Salama, Lola London, United Kingdom Status: Active Notified: 31/10/2007 Date of Birth: 04/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Salama, Lola London, United Kingdom Status: Active Notified: 31/10/2007 Date of Birth: 04/1953 Occupation: Company Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Salama, Maurice London, United Kingdom Status: Active Notified: 25/05/2011 Date of Birth: 09/1987 Occupation: Student Role: Director Country of Residence: United Kingdom Nationality: British

Salama, Shlomo London, United Kingdom Status: Active Notified: 31/10/2007 Date of Birth: 08/1945 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Balenote Services Limited Status: Active Notified: 24/05/2017 Companies House Number: 06258210 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%

GB Nobeltown Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2022 Companies House Number: 08257680 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Saleland Estates Limited

Quick access

Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (2)