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Jméno	Anderson House Developments 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.	2. červenec 2017
Company Register Address	Devonshire House London WD6 1QQ
Company No.	10821414 Show on Companies House
Accounts	micro-entity last accounts made up to 31. květen 2022
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	liquidation
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Rottenberg, Yitzchak Status: Active Notified: 15/11/2023 Date of Birth: 11/1986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Marson Property Ltd Status: Ceased Notified: 30/11/2018 Ceased: 15/11/2023 Companies House Number: 09020492 Nature of Control

Ownership of shares - 75% or more

Sofer, Joel Status: Ceased Notified: 15/06/2017 Ceased: 30/11/2018 Date of Birth: 09/1980 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Rottenberg, Yitzchak Margaret Street, London, England Status: Active Notified: 15/11/2023 Occupation: Director Role: Director Country of Residence: Israel Nationality: American

Rand, Chaskel London, United Kingdom Status: Ceased Notified: 19/06/2017 Ceased: 15/11/2023 Date of Birth: 04/1936 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sofer, Joel Margaret Street, London, England Status: Ceased Notified: 15/06/2017 Ceased: 15/11/2023 Date of Birth: 09/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Anderson House Developments LTD

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Persons with Significant Control (3)

Officers (3)