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Nom	Citeoffer Limited
Adresse	147 Stamford Hill London N16 5LG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03422035 Show on Companies House
Statut de Société	actif
Fondé	19 août 1997
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 juillet 2024 last accounts made up to 31 octobre 2022
Activité (Code NAF)	41100 - Promotion immobilière
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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Source: 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

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Officers (4)

Source: Companies House

Gross, Joel London Status: Active Notified: 19/01/2015 Date of Birth: 03/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Niederman, Rifka London Status: Active Notified: 04/03/2003 Date of Birth: 10/1976 Role: Secretary Country of Residence: England Nationality: British

Schreiber, David London Status: Active Notified: 10/09/1997 Date of Birth: 08/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Schreiber, Osias London Status: Ceased Notified: 24/12/2012 Ceased: 21/12/2023 Date of Birth: 10/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: American

Companies Controlled by This Company (3)

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Citeoffer Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (3)