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Jméno	E10 Estates Limited
Adresa	Lynton House 7-12 Tavistock Square London WC1H 9BQ
VAT ID (DIČ)	no VAT ID available
Company No.	09019643 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Hurley, Zee Elizabeth Victoria Status: Active Notified: 15/10/2018 Date of Birth: 02/1985 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Tharratt, James Daniel Status: Active Notified: 15/10/2018 Date of Birth: 01/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Tharratt, Rhydian Ross Status: Active Notified: 15/10/2018 Date of Birth: 08/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Hurley, Zee Elizabeth Victoria London, United Kingdom Status: Active Notified: 30/04/2014 Date of Birth: 02/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tharratt, James Daniel London, United Kingdom Status: Active Notified: 30/04/2014 Date of Birth: 01/1979 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Tharratt, Rhydian Ross London, United Kingdom Status: Active Notified: 30/04/2014 Date of Birth: 08/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

JRZ Holdings LTD Status: Active Notified: 06/04/2016 Companies House Number: 08133130 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB JRZ Investments Limited Status: Active Notified: 24/03/2017 Companies House Number: 10689861 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

E10 Estates Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)