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Nom	Residential Real Estate Global LTD
Adresse	One Brewary Wharf Waterloos Street Leeds LS10 1GX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12381762 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	68100 - Activités des marchands 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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Banks, Oliver Peter Status: Active Notified: 31/12/2019 Date of Birth: 07/1993 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Coen, Timothy Ernesto Poliakoff Status: Active Notified: 31/12/2019 Date of Birth: 02/1989 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Banks, Oliver Peter Leeds, United Kingdom Status: Active Notified: 31/12/2019 Date of Birth: 07/1993 Occupation: Salesman Role: Director Country of Residence: United Kingdom Nationality: British

Coen, Timothy Ernesto Poliakoff Leeds, United Kingdom Status: Active Notified: 31/12/2019 Date of Birth: 02/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

GB Blinds FOR Apartments LTD Status: Active Notified: 27/10/2023 Companies House Number: 15241864 Nature of Control

Ownership of shares 75 to 100 percent as firm

GB Eaglestone Bays LTD Status: Active Notified: 27/02/2021 Companies House Number: 13233082 Nature of Control