Toutes les informations sur:

Nom	Albermarle Estates LTD
Adresse	Passer Chevern & Co 5 Spring Villa Road Edgware HA8 7EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03194028 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	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

Berlinger, Esther Status: Active Notified: 06/04/2016 Date of Birth: 04/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Berlinger, Naftaly Status: Active Notified: 06/04/2016 Date of Birth: 11/1962 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (2)

Source: Companies House

Berlinger, Esther Edgware, Middlesex, United Kingdom Status: Active Notified: 09/05/1996 Occupation: Company Secretary Role: Secretary Nationality: British

Berlinger, Naftaly Edgware, Middlesex Status: Active Notified: 09/05/1996 Date of Birth: 11/1962 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Albermarle Estates LTD

Quick access

Persons with Significant Control (2)

Officers (2)