Toutes les informations sur:

Nom	D.Ostrin Limited
Adresse	Handel House 95 High Street Edgware HA8 7DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00586093 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Ostrin, Anthony Rex Status: Active Notified: 01/06/2018 Date of Birth: 08/1941 Nature of Control

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

Significant influence or control

Ostrin, Beverley Anne Status: Active Notified: 01/06/2018 Date of Birth: 05/1947 Nature of Control

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

Significant influence or control

Officers (2)

Source: Companies House

Ostrin, Anthony Rex Edgware, Middlesex, England Status: Active Notified: 04/06/1991 Date of Birth: 08/1941 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Ostrin, Beverley Anne Edgware, Middlesex, England Status: Active Notified: 30/06/1994 Date of Birth: 05/1947 Occupation: Graphic Designer Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

D.Ostrin Limited

Quick access

Persons with Significant Control (2)

Officers (2)