Toutes les informations sur:

Nom	Deansgate Properties Services LTD
Adresse	2nd Floor 10-12 Bourlet Close London W1W 7BR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13214020 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Despotidis, Ioannis Status: Active Notified: 19/02/2021 Date of Birth: 06/1966 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Deansgate Strategy & Consulting Limited Status: Ceased Notified: 19/02/2021 Ceased: 19/02/2021 Companies House Number: 11104929 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Despotidis, Alexios London, London, England Status: Active Notified: 21/02/2022 Date of Birth: 06/2002 Occupation: Director Role: Director Country of Residence: England Nationality: Greek

Petrou, Peter London, England Status: Active Notified: 19/02/2021 Date of Birth: 12/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Deansgate Properties Services LTD

Quick access

Persons with Significant Control (2)

Officers (2)