Toutes les informations sur:

Nom	Crown East Estates LTD
Adresse	2nd Floor 10-12 Bourlet Close London W1W 7BR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13543309 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	64209 - Activités des sociétés holding 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Crowns East Estates Limited
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Theori, Antonis Status: Active Notified: 02/08/2021 Date of Birth: 06/1974 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%

Right to appoint and remove directors

Theori, Kyriakoulla Status: Active Notified: 02/08/2021 Date of Birth: 11/1977 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Theori, Antonis London, United Kingdom Status: Active Notified: 02/08/2021 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Theori, Kyriakoulla London, United Kingdom Status: Active Notified: 02/08/2021 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB 653 Leyton LTD Status: Active Notified: 07/04/2022 Companies House Number: 11374936 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%

Right to appoint and remove directors

GB Crown Lodge Group LTD Status: Active Notified: 28/07/2022 Companies House Number: 14261695 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%

Right to appoint and remove directors

GB Hardinge Shadwell LTD Status: Active Notified: 07/08/2023 Companies House Number: 15052460 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tonakis LTD Status: Active Notified: 07/04/2022 Companies House Number: 11377829 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%

Right to appoint and remove directors

Toutes les informations sur:

Crown East Estates LTD

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)