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Nom	European Real Estate Company Limited
Adresse	Erec Estates 8th Floor Eaton House 1 Eaton Road Coventry CV1 2FJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09465517 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2021
Activité (Code NAF)	68320 - Administration de biens immobiliers
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 (3)

Source: Companies House

Gu, Weipeng Status: Active Notified: 06/04/2016 Date of Birth: 04/1989 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

He, Chengrun Status: Active Notified: 06/04/2016 Date of Birth: 03/1990 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%

Pan, Rui Status: Active Notified: 06/04/2016 Date of Birth: 09/1990 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%

Officers (3)

Source: Companies House

Gu, Weipeng Coventry Status: Active Notified: 02/03/2015 Date of Birth: 04/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Chinese

He, Chengrun Coventry Status: Active Notified: 28/09/2015 Date of Birth: 03/1990 Occupation: Director Role: Director Country of Residence: England Nationality: Chinese

Pan, Rui Coventry Status: Active Notified: 18/09/2015 Date of Birth: 09/1990 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: Chinese

Companies Controlled by This Company (1)

Erec Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 09861402 Nature of Control

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

Toutes les informations sur:

European Real Estate Company Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)