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Nom	Elite Estates (London) Limited
Adresse	717 Green Lanes Winchmore Hill London N21 3RX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12031242 Show on Companies House
Statut de Société	actif
Fondé	4 juin 2019
Accounts	MICRO ENTITY next accounts due by 31 août 2023 last accounts made up to 30 novembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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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Officers (4)

Source: Companies House

Ashiotis, Stefanos London, United Kingdom Status: Active Notified: 04/06/2019 Date of Birth: 11/1985 Occupation: Marketing Manager Role: Director Country of Residence: United Kingdom Nationality: British

Cardoso, Pedro Miguel Dos Santos London, United Kingdom Status: Active Notified: 04/06/2019 Date of Birth: 10/1980 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: Portuguese

Charalambous, George London, United Kingdom Status: Active Notified: 04/06/2019 Date of Birth: 06/1982 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Charalambous, George Michael London, United Kingdom Status: Active Notified: 04/06/2019 Date of Birth: 09/1978 Occupation: Bookkeeper Role: Director Country of Residence: United Kingdom Nationality: British

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Elite Estates (London) Limited

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Officers (4)