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Nom	MDM Estates Limited
Adresse	42 South Molton Street London Greater London W1K 5RR
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.	7 mars 2021
Company Register Address	1St Floor 5 Century Court Watford WD18 9PX
Société Numéro de Registre	03813866 Show on Companies House
Statut de Société	actif
Fondé	26 juillet 1999
Accounts	MICRO ENTITY next accounts due by 30 septembre 2023 last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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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Persons with Significant Control (2)

Source: Companies House

Kaye, Dafna Status: Active Notified: 06/04/2016 Date of Birth: 09/1967 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%

Kaye, Michael Laurie Status: Active Notified: 06/04/2016 Date of Birth: 01/1968 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%

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Source: Companies House

Kaye, Dafna Nes Ziona, Israel Status: Active Notified: 05/08/1999 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: Israel Nationality: British

Kaye, Dafna Nes Ziona, Israel Status: Active Notified: 05/08/1999 Date of Birth: 09/1967 Occupation: Director Role: Secretary Nationality: British

Kaye, Michael Laurie Nes Ziona, Israel Status: Active Notified: 05/08/1999 Date of Birth: 01/1968 Occupation: Chartered Surveyor Role: Director Country of Residence: Israel Nationality: British

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MDM Estates Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)