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Jméno	Cosmos Real Estates Limited
Adresa	The Aurora Buildings, Flat 11 East Road London N1 6FD
VAT ID (DIČ)	no VAT ID available
Company No.	12055473 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2021
Sector (SIC)	64306 Activities of real estate investment trusts 70100 Activities of head offices 82110 Combined office administrative service activities 82990 Other business support service activities n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Asiam, Clara Status: Active Notified: 17/06/2019 Date of Birth: 03/1962 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%

Nartey, Emmanuel Status: Active Notified: 17/06/2019 Date of Birth: 11/1964 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Nartey, Emmanuel London, United Kingdom Status: Active Notified: 17/06/2019 Date of Birth: 11/1964 Occupation: Bussinesman Role: Director Country of Residence: United Kingdom Nationality: Ghanaian

Nartey, Emmanuel London, United Kingdom Status: Active Notified: 17/06/2019 Role: Secretary

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Cosmos Real Estates Limited

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Persons with Significant Control (2)

Officers (2)