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Nom	B & E Estate LTD
Adresse	Unit 10 Stonebridge Centre 51 Rangemoor Road London N15 4LP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06842164 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Bard, Chaim Moshe Status: Active Notified: 06/04/2016 Date of Birth: 10/1978 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Bard, Aidel London, England Status: Active Notified: 15/12/2022 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bard, Aidel Matel London, England Status: Active Notified: 03/01/2014 Role: Secretary

Bard, Chaim Moshe London, England Status: Active Notified: 10/03/2009 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (5)

GB Church Lane Homes Limited Status: Active Notified: 07/10/2019 Companies House Number: 12247501 Nature of Control

Significant influence or control

GB Heart Housing Limited Status: Active Notified: 01/09/2020 Companies House Number: 12755757 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%

Staines Estates LTD Status: Active Notified: 08/08/2019 Companies House Number: 10613233 Nature of Control

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

GB Upper Homes LTD Status: Active Notified: 26/05/2022 Companies House Number: 14134256 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 Harrow Investments LTD Status: Ceased Notified: 04/11/2019 Ceased: 17/07/2020 Companies House Number: 12294829 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%

Toutes les informations sur:

B & E Estate LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (5)