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Nom	Best Star Real Estate 4 Limited
Adresse	4 Conduit Street London W1S 2XE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13620429 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Best Hospitality London Limited Status: Active Notified: 14/09/2021 Nature of Control

Ownership of shares 25 to 50 percent as firm

GB Star Real Estate Group Limited Status: Active Notified: 14/09/2021 Nature of Control

Ownership of shares 25 to 50 percent as firm

Officers (2)

Source: Companies House

Adamopoulos, Georgios London, England Status: Active Notified: 14/09/2021 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shah, Luv Dipak London, England Status: Active Notified: 14/09/2021 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Companies Controlled by This Company (1)

GB Best Star Real Estate Fedaia LTD Status: Ceased Notified: 14/09/2021 Ceased: 01/11/2021 Companies House Number: 13587138 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Best Star Real Estate 4 Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)