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Jméno	Shall DO Hayes Developments Limited
Adresa	22 Braydon Road 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.	7. leden 2023
Company Register Address	C/O Marson Property Ltd London W1W 8RW
Company No.	13701731 Show on Companies House
Accounts	micro-entity
Sector (SIC)	41100 Development of building projects 68209 Other letting and operating of own or leased 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 (2)

Source: Companies House

GB Shall Do Real Estate Holdings Uk 2 Limited Status: Active Notified: 29/11/2021 Companies House Number: 13763585 Nature of Control

Ownership of shares - 75% or more

GB Shall Do Hayes Park Limited Status: Ceased Notified: 25/10/2021 Ceased: 29/11/2021 Companies House Number: 13654763 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Schwimmer, Moshe 15-16 Margaret Street, London, England Status: Active Notified: 12/12/2022 Date of Birth: 10/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sofer, Joel 15-16 Margaret Street, London, England Status: Active Notified: 25/10/2021 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Shall DO Hayes Developments Limited

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Persons with Significant Control (2)

Officers (2)