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Nom	Deane and Brothers LTD
Adresse	7 Redbridge Lane East Ilford IG4 5ET
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07781418 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 septembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
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Persons with Significant Control (2)

Source: Companies House

Oblikova, Jelena Status: Active Notified: 30/06/2021 Date of Birth: 12/1981 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%

Deane, Siraj Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2021 Date of Birth: 04/1975 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Oblikova, Jelena Ilford, England Status: Active Notified: 30/06/2021 Date of Birth: 12/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB DB BAY LTD Status: Active Notified: 16/02/2023 Companies House Number: 14666701 Nature of Control

Ownership of shares - 75% or more

GB DB OAK LTD Status: Active Notified: 16/11/2023 Companies House Number: 15288651 Nature of Control

Ownership of shares - 75% or more

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Deane and Brothers LTD

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (2)