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Nom	Ilona Esterhazy (Elizabet Palffy) & Maria Esterhazy (Palffy) LTD
Adresse	5 Beaufort Court Admirals Way London E14 9XL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13078572 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	85510 - Enseignement de disciplines sportives et d'activités de loisirs 85520 - Enseignement culturel 85590 - Enseignements divers 85600 - Activités de soutien à l'enseignement
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 (4)

Source: Companies House

Kadirgan, Ergun Status: Active Notified: 11/12/2020 Date of Birth: 05/1957 Nature of Control

Significant influence or control as trust

Shah, Tapan Status: Active Notified: 11/12/2020 Date of Birth: 11/1982 Nature of Control

Significant influence or control as trust

Tekin, Mustafa Kamil Status: Active Notified: 11/12/2020 Date of Birth: 01/1962 Nature of Control

Significant influence or control as trust

Yuzuak, Necati Status: Active Notified: 11/12/2020 Date of Birth: 07/1960 Nature of Control

Significant influence or control as trust

Officers (4)

Source: Companies House

Kadirgan, Ergun Admirals Way, London, England Status: Active Notified: 11/12/2020 Date of Birth: 05/1957 Occupation: Business Role: Director Country of Residence: Turkey Nationality: Turkish

Shah, Tapan Admirals Way, London, England Status: Active Notified: 11/12/2020 Date of Birth: 11/1982 Occupation: Business Role: Director Country of Residence: United Kingdom Nationality: British

Tekin, Mustafa Kamil Admirals Way, London, England Status: Active Notified: 11/12/2020 Date of Birth: 01/1962 Occupation: Business Role: Director Country of Residence: Germany Nationality: Turkish

Yuzuak, Necati Admirals Way, London, England Status: Active Notified: 11/12/2020 Date of Birth: 07/1960 Occupation: Business Role: Director Country of Residence: Turkey Nationality: Turkish

Toutes les informations sur:

Ilona Esterhazy (Elizabet Palffy) & Maria Esterhazy (Palffy) LTD

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Persons with Significant Control (4)

Officers (4)