Všechny informace o:

Jméno	251 Eversholt Street Limited
Adresa	179 Station Road Edgware HA8 7JX
VAT ID (DIČ)	no VAT ID available
Company No.	07564829 Show on Companies House
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 (2)

Source: Companies House

Davidoff, Raziel Status: Active Notified: 20/02/2024 Date of Birth: 01/1970 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

GB Abc Block Management Limited Status: Ceased Notified: 20/12/2016 Ceased: 06/12/2024 Companies House Number: 09103554 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (2)

Source: Companies House

Abc Block Management Limited, Headon, London, England Status: Active Notified: 01/01/2015 Role: Secretary

Davidoff, Raziel Edgware, England Status: Active Notified: 15/03/2011 Date of Birth: 01/1970 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: American

Všechny informace o:

251 Eversholt Street Limited

Quick access

Persons with Significant Control (2)

Officers (2)