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Nom	Decorean Developments LTD
Adresse	Unit 9B The High Cross Centre Fountayne Road London N15 4BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10741856 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	41100 - Promotion immobilière
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 (2)

Source: Companies House

GB Fountain Heights Holding Ltd Status: Active Notified: 01/09/2021 Companies House Number: 10035386 Nature of Control

Ownership of shares - 75% or more

GB Decorean Ltd Status: Ceased Notified: 26/04/2017 Ceased: 01/09/2021 Companies House Number: 07364973 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Kliers, Yisrael Fountayne Road, London, England Status: Active Notified: 01/06/2023 Occupation: Company Director Role: Director Country of Residence: Israel Nationality: Israeli

Stern, Yechezkel Shraga London, England Status: Ceased Notified: 26/04/2017 Ceased: 01/06/2023 Date of Birth: 10/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB S&A Build LTD Status: Active Notified: 01/09/2021 Companies House Number: 12525372 Nature of Control

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

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Decorean Developments LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)