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Jméno	East Sterling Investment Limited
Adresa	101 New Cavendish Street 1st Floor South London W1W 6XH
VAT ID (DIČ)	no VAT ID available
Company No.	15463836 Show on Companies House
Company Register Status	dissolved
Accounts	NO ACCOUNTS FILED
Incorporation Date	4. únor 2024
Sector (SIC)	96090 Other service activities n.e.c.
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
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Persons with Significant Control (2)

Source: Companies House

GB Dens Ventures Ltd Status: Active Notified: 04/02/2024 Companies House Number: 13840367 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 T&J Zev Holdings Limited Status: Active Notified: 04/02/2024 Companies House Number: 13842269 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%

Officers (2)

Source: Companies House

Meir, Julian David 1st Floor South, London, United Kingdom Status: Active Notified: 04/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Silver, Richard Harry 1st Floor South, London, United Kingdom Status: Active Notified: 04/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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East Sterling Investment Limited

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Persons with Significant Control (2)

Officers (2)