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Nom	Makepeace Investments Limited
Adresse	Hatton House 8 Timberwharf Road London Greater London N16 6DB
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.	13 août 2017
Company Register Address	New Burlington House London NW11 0PU
Société Numéro de Registre	01040106 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
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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Officers (7)

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Gross, Rivka London Status: Active Notified: 21/02/1992 Date of Birth: 09/1947 Role: Secretary Country of Residence: United Kingdom Nationality: British

Klein, Abraham Y London Status: Active Notified: 01/04/2002 Date of Birth: 10/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American

Sternlicht, Joshua London Status: Active Notified: 01/04/2002 Date of Birth: 02/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Berger, Berish London Status: Ceased Notified: 11/03/1993 Ceased: 30/11/2016 Occupation: Co Director, Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Berger, Samuel London Status: Ceased Ceased: 30/11/2016 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Klein, Sarah Rachel London Status: Ceased Ceased: 30/11/2016 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sternlicht, Zelda London Status: Ceased Ceased: 30/11/2016 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

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Makepeace Investments Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (7)