Všechny informace o:

Jméno	Fountayne (N15) Investments LTD
Adresa	22 Braydon Road London Greater London N16 6QB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6. únor 2019
Company Register Address	New Burlington House London NW11 0PU
Company No.	11434171 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2021
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (3)

Source: Companies House

GB Charmbird Limited Status: Active Notified: 21/09/2018 Companies House Number: 04278284 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Nussbaum, Julius Status: Ceased Notified: 26/06/2018 Ceased: 21/09/2018 Date of Birth: 07/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Sofer, Joel Status: Ceased Notified: 21/09/2018 Ceased: 21/09/2018 Date of Birth: 09/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Berger, Berish London, England Status: Active Notified: 08/04/2019 Date of Birth: 08/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Nussbaum, Julius Occ Building A, 2nd Floor, Unit 11a, London, England Status: Ceased Notified: 26/06/2018 Ceased: 21/09/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Fountayne (N15) Investments LTD

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (2)