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Nom	Direction Real Estate Investment Limited
Adresse	Shirley House 33 Elm Park Road Pinner Middx Elm Park Road Pinner HA5 3LE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09139895 Show on Companies House
Accounts	micro-entity last accounts made up to 27 juillet 2022
Activité (Code NAF)	55100 - Hôtels et hébergement similaire 68100 - Activités des marchands de biens immobiliers 93130 - Activités des centres de culture physique
Statut de Société	active
Noms Précédents	Hotel Yoga Limited Yoga Hotel Limited
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 (2)

Source: Companies House

Marks, Stephen Henry Status: Active Notified: 01/03/2021 Date of Birth: 08/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hal Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2021 Companies House Number: 00594451 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Marks, Stephen Henry Pinner, England Status: Active Notified: 25/07/2019 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Samiullah, Joanna London, United Kingdom Status: Active Notified: 08/12/2020 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Direction Real Estate Investment Limited

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Persons with Significant Control (2)

Officers (2)