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Nom	Fortland Estates Limited
Adresse	New Burlington House, 1075 Finchley Road London NW11 0PU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10661971 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	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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Source: 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 (2)

Source: Companies House

Rosenthal, Esther Status: Active Notified: 15/08/2018 Date of Birth: 06/1983 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%

Rosenthal, Yoel Status: Active Notified: 15/08/2018 Date of Birth: 02/1982 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%

Officers (2)

Source: Companies House

Rosenthal, Yoel London, England Status: Active Notified: 30/03/2017 Date of Birth: 02/1982 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Rosenthal, Esther London, England Status: Ceased Notified: 30/03/2017 Ceased: 15/08/2018 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Cable Estates Limited Status: Active Notified: 24/03/2018 Companies House Number: 11273631 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

GB Cable Realty Limited Status: Active Notified: 16/12/2021 Companies House Number: 13804957 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%

Smartrose Estates Limited Status: Active Notified: 03/04/2017 Companies House Number: 06019433 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%

GB Fortland Investment Limited Status: Ceased Notified: 26/02/2021 Ceased: 01/03/2021 Companies House Number: 13229575 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Fortland Estates Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)