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Nom	Angerstein Residential Limited
Adresse	Suite Q 1 Lagoon Road Orpington BR5 3QX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04244176 Show on Companies House
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Dyer, Jeremy Graham Status: Active Notified: 13/05/2020 Date of Birth: 01/1963 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Dyer, Stephen Anthony Status: Active Notified: 13/05/2020 Date of Birth: 10/1961 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

GB Angerstein Estates Limited Status: Ceased Notified: 01/07/2016 Ceased: 13/05/2020 Companies House Number: 00972581 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Dyer, Stephen Anthony Beckenham, Kent Status: Active Notified: 02/07/2001 Date of Birth: 10/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dyer, Stephen Anthony 1 Lagoon Road, Orpington, Kent Status: Active Notified: 05/03/2021 Role: Secretary

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Angerstein Residential Limited

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Persons with Significant Control (3)

Officers (2)