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Nom	Liveras Estates Limited
Adresse	Southgate Office Village Block F, 288 Chase Road London N14 6HF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09884201 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 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Liveras, Alysia Irene Status: Active Notified: 01/11/2017 Date of Birth: 08/2000 Nature of Control

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

Liveras, Lauren Anna Status: Active Notified: 06/04/2016 Date of Birth: 08/1991 Nature of Control

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

Officers (2)

Source: Companies House

Liveras, Alysia Irene 288 Chase Road, Southgate, London, United Kingdom Status: Active Notified: 08/10/2018 Date of Birth: 08/2000 Occupation: Director Role: Director Country of Residence: England Nationality: British

Liveras, Lauren Anna London, United Kingdom Status: Active Notified: 23/11/2015 Date of Birth: 08/1991 Occupation: Property Investor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB 288 Chase Road Limited Status: Active Notified: 15/05/2020 Companies House Number: 12604681 Nature of Control