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Jméno	Permitted Developments Investments NO 18 Limited
Adresa	1st Floor 23 Hill Street London W1J 5LW
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.	4. červenec 2021
Company Register Name	NEG The Spires Limited
Company Register Address	385-389 Oxford Street London W1C 2NB
Company No.	12898081 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

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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 (7)

Source: Companies House

GB Permitted Developments Investments No 18 Holdings Limited Status: Active Notified: 21/06/2021 Companies House Number: 13467501 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Amitai, Matan Abraham Status: Ceased Notified: 14/06/2021 Ceased: 21/06/2021 Date of Birth: 11/1979 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Amitai, Matan Abraham Status: Ceased Notified: 23/09/2020 Ceased: 14/06/2021 Date of Birth: 11/1979 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%

Ditkovsky, Ben Status: Ceased Notified: 23/09/2020 Ceased: 14/06/2021 Date of Birth: 10/1983 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%

Ditkovsky, Ben Status: Ceased Notified: 14/06/2021 Ceased: 21/06/2021 Date of Birth: 10/1983 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Dunner, Joseph Status: Ceased Notified: 14/06/2021 Ceased: 21/06/2021 Date of Birth: 10/1983 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Dunner, Joseph Status: Ceased Notified: 23/09/2020 Ceased: 14/06/2021 Date of Birth: 10/1983 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 (8)

Source: Companies House

Hanokh, Israel Bnei Brak, Israel Status: Active Notified: 29/03/2024 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli

Liberman, Dan Bnei Brak, Israel Status: Active Notified: 29/03/2024 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli

Michael, Ruli Ben Bnei Zion, Israel Status: Active Notified: 29/03/2024 Occupation: Family Office Founder, Owner And Senior Advisor Role: Director Country of Residence: Israel Nationality: Israeli

Perl, Izhak Israel Kerkyra, Greece Status: Active Notified: 29/03/2024 Occupation: Entrepreneur Role: Director Country of Residence: Greece Nationality: Israeli

Segal, Uri London, England Status: Active Notified: 29/03/2024 Occupation: Asset Management Role: Director Country of Residence: United Kingdom Nationality: Israeli

Amitai, Matan Abraham London, England Status: Ceased Notified: 23/09/2020 Ceased: 29/03/2024 Date of Birth: 11/1979 Occupation: Property Consultant Role: Director Country of Residence: Portugal Nationality: German

Ditkovsky, Ben London, England Status: Ceased Notified: 23/09/2020 Ceased: 29/03/2024 Date of Birth: 10/1983 Occupation: Property Development Consultant Role: Director Country of Residence: United Kingdom Nationality: Israeli

Dunner, Joseph London, England Status: Ceased Notified: 23/09/2020 Ceased: 29/03/2024 Date of Birth: 10/1983 Occupation: Property Development Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Permitted Developments Investments NO 18 Limited

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Persons with Significant Control (7)

Officers (8)