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Nom	Eastbourne Property Investment Company Limited
Adresse	Hallswelle House 1 Hallswelle Road London NW11 0DH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02968067 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Inremco 26 Limited Status: Active Notified: 16/09/2020 Companies House Number: 01775797 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Feldman, Heinrich Status: Ceased Notified: 06/04/2016 Ceased: 22/03/2022 Date of Birth: 11/1935 Nature of Control

Significant influence or control

GB Inremco Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 01775797 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Feldman, Dwora 1 Hallswelle Road, London Status: Active Notified: 23/11/1994 Occupation: Company Director Role: Secretary Nationality: British

Feldman, Dwora 1 Hallswelle Road, London Status: Active Notified: 23/11/1994 Date of Birth: 05/1937 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Feldman, Shulom 1 Hallswelle Road, London Status: Active Notified: 01/07/2022 Date of Birth: 01/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Eastbourne Property Investment Company Limited

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Persons with Significant Control (3)

Officers (3)