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Nom	DSD Estates Limited
Adresse	Lawrence House, Goodwyn Avenue Mill Hill London NW7 3RH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05816475 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Raffis Limited Status: Active Notified: 18/11/2022 Companies House Number: 06535789 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Spiro, Dony Status: Ceased Notified: 06/04/2016 Ceased: 18/11/2022 Date of Birth: 08/1967 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Davis, Robert Adam Mill Hill, London, United Kingdom Status: Active Notified: 06/11/2023 Role: Secretary

Mattey, David Gary Mill Hill, London, England Status: Active Notified: 15/05/2006 Date of Birth: 08/1962 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Mattey, Steven Mill Hill, London, United Kingdom Status: Active Notified: 15/05/2006 Date of Birth: 05/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Spiro, Dony London, United Kingdom Status: Active Notified: 15/05/2006 Date of Birth: 08/1967 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Sandler, Alison Mill Hill, London, United Kingdom Status: Ceased Notified: 17/02/2016 Ceased: 06/11/2023 Role: Secretary

Companies Controlled by This Company (1)

GB Nevart Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 00293495 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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DSD Estates Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)