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Nom	Shorecrest Limited
Adresse	Agc Busworks Un2.34 39-41 North Road London N7 9DP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11051776 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	93120 - Activités de clubs de sports
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
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Persons with Significant Control (4)

Source: Companies House

Galitis, Jorge Antonio Status: Active Notified: 25/04/2018 Date of Birth: 11/1962 Nature of Control

Significant influence or control as trust

Ktistakis, Nikolaos Status: Active Notified: 25/04/2018 Date of Birth: 07/1965 Nature of Control

Significant influence or control as trust

GB Chalfen Nominees Limited Status: Ceased Notified: 07/11/2017 Ceased: 25/04/2018 Companies House Number: 03140482 Nature of Control

Ownership of shares - 75% or more

Constantinidou, Annita Status: Ceased Notified: 25/04/2018 Ceased: 25/04/2018 Date of Birth: 01/1987 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Androulakis, Nikistratos London, England Status: Active Notified: 25/04/2018 Date of Birth: 06/1984 Occupation: Lawyer Role: Director Country of Residence: Cyprus Nationality: Greek

Androulakis, Nikistratos, Mr. London, United Kingdom Status: Active Notified: 25/04/2018 Occupation: Lawyer Role: Director Country of Residence: Cyprus Nationality: Greek

Cowdrey Ltd, London, England Status: Active Notified: 25/04/2018 Role: Secretary

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Shorecrest Limited

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Persons with Significant Control (4)

Officers (3)