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Nom	DOL Investments Limited
Adresse	Flat 4 66 Maresfield Gardens London Greater London NW3 5TD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 juin 2019
Company Register Address	5 Elstree Gate Borehamwood WD6 1JD
Société Numéro de Registre	11839808 Show on Companies House
Accounts	total-exemption-full 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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Katz-Luzon, Dana Status: Active Notified: 21/02/2019 Date of Birth: 08/1985 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Luzon, Ofer Refael Status: Active Notified: 21/02/2019 Date of Birth: 11/1984 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Katz-Luzon, Dana Elstree Way, Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 21/02/2019 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Israeli

Luzon, Ofer Refael Elstree Way, Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 21/02/2019 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Israeli

Companies Controlled by This Company (6)

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Significant influence or control

Eatos Group Real-Estate LTD Status: Active Notified: 14/06/2023 Companies House Number: 14933263 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB NEW Britannia Capital Limited Status: Active Notified: 01/02/2022 Companies House Number: 13885987 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB North Anglia R.E. LTD Status: Active Notified: 11/02/2021 Companies House Number: 13195598 Nature of Control

Significant influence or control

GB TL Management & Developments Limited Status: Active Notified: 22/02/2019 Companies House Number: 11841672 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB 2 Prospect Vale LTD Status: Ceased Notified: 13/01/2021 Ceased: 13/01/2021 Companies House Number: 13130825 Nature of Control

Right to appoint and remove directors

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DOL Investments Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (6)