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Nom	Pinkspace Limited
Adresse	New Burlington House 1075, Finchley Road London NW11 0PU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07728923 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68201 - 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB City Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 03434615 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Oestreicher, Alexander London, England Status: Active Notified: 01/11/2015 Date of Birth: 11/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: United Kingdom

Oestreicher, David London, England Status: Active Notified: 31/05/2016 Date of Birth: 08/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Oestreicher, Joel London, England Status: Active Notified: 31/05/2016 Date of Birth: 10/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Oestreicher, Moses London, England Status: Active Notified: 05/05/2017 Date of Birth: 06/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Oestreicher, Sara London, England Status: Active Notified: 01/11/2015 Date of Birth: 09/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Oestreicher, Herschel London, England Status: Ceased Notified: 01/11/2015 Ceased: 14/11/2023 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: United Kingdom

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Pinkspace Limited

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Persons with Significant Control (1)

Officers (6)