Toutes les informations sur:

Nom	Guardian Real Estate Management LTD
Adresse	113 The Timberyard Drysdale Street London N1 6ND
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Guardian Real Estate Management Limited
Company Register Address	9 Corbets Tey Road London RM14 2AP
Société Numéro de Registre	05753465 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68320 - Administration 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

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

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Leuzzi, Peter John Status: Active Notified: 06/04/2016 Date of Birth: 11/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Leuzzi, Peter John Wellpond Green Standon, Ware, Hertfordshire Status: Active Notified: 23/05/2007 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

Leuzzi, Sarah Louise Wellpond Green Standon, Ware, Hertfordshire Status: Active Notified: 23/05/2007 Date of Birth: 09/1971 Occupation: Designer Role: Secretary Nationality: British

Companies Controlled by This Company (4)

CCK Property Investments LTD Status: Active Notified: 20/11/2017 Companies House Number: 09795053 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 Crown Coast (Barking) Limited Status: Active Notified: 23/02/2017 Companies House Number: 10634700 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 Crown Coast (Leyton) Limited Status: Ceased Notified: 23/02/2017 Ceased: 23/02/2019 Companies House Number: 10634881 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 Crown Coast (Romford) Limited Status: Ceased Notified: 16/08/2017 Ceased: 21/08/2018 Companies House Number: 10918167 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:

Guardian Real Estate Management LTD

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (4)