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Nom	International Real Estate Limited
Adresse	89 Piccadilly London W1J 7NE
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.	1 décembre 2019
Société Numéro de Registre	02101254 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Persons with Significant Control (3)

Source: Companies House

Nordstrom, Rolf Status: Active Notified: 14/03/2024 Date of Birth: 03/1955 Nature of Control

Significant influence or control

Nordstrom, Rolf Christopher Status: Ceased Notified: 06/04/2016 Ceased: 14/03/2024 Date of Birth: 03/1984 Nature of Control

Significant influence or control

Nordstrom, Rolf Fredrik Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2021 Date of Birth: 02/1989 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Norostrom, Rolf Fredrik London, England Status: Active Notified: 03/01/2016 Date of Birth: 02/1989 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Swedish

Sturgess, Dominique Louise London, England Status: Active Notified: 12/10/2015 Date of Birth: 12/1977 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: British

Sturgess, Dominique Louise London, England Status: Active Notified: 24/11/2010 Role: Secretary Nationality: British

Van Milligen, Helmig London, England Status: Active Notified: 22/02/2024 Occupation: Financial Controller Role: Director Country of Residence: Netherlands Nationality: Dutch

Gilbert, Martin James Aberdeen Status: Ceased Notified: 07/05/1993 Ceased: 15/02/2000 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Nordstrom, Rolf Christopher London, England Status: Ceased Notified: 19/12/2016 Ceased: 15/03/2024 Date of Birth: 03/1984 Occupation: None Role: Director Country of Residence: England Nationality: Swedish

Nordstrom, Rolf Fredrik London, England Status: Ceased Notified: 03/01/2016 Ceased: 15/03/2024 Occupation: None Role: Director Country of Residence: England Nationality: Swedish

Companies Controlled by This Company (1)

GB Onix Investments UK LTD Status: Active Companies House Number: 10934285

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International Real Estate Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (1)