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Nom	Daejan Traders Limited
Adresse	158-162 Shaftesbury Avenue London WC2H 8HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04204201 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	Coinsurf Limited
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Daejan Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00305105 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bale, Martin David Eldridge London Status: Active Notified: 30/09/2020 Role: Secretary

Davis, David London, United Kingdom Status: Active Notified: 16/05/2001 Date of Birth: 06/1935 Occupation: Director Role: Director Country of Residence: England Nationality: British

Freshwater, Benzion Schalom Eliezer London, United Kingdom Status: Active Notified: 16/05/2001 Date of Birth: 04/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Freshwater, Solomon Israel London Status: Active Notified: 22/01/2008 Date of Birth: 08/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Southgate, James Stephen London Status: Active Notified: 30/09/2020 Role: Secretary

Companies Controlled by This Company (10)

GB Bampton Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 00849161 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Brickfield Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 00741218 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Daejan Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00691876 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Daejan Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 00741217 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Daejan Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 00629396 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Halliard Property CO. Limited(THE) Status: Active Notified: 06/04/2016 Companies House Number: 00613836 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

GB Lookstate Limited Status: Active Notified: 06/04/2016 Companies House Number: 01993941 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pegasus Investment Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00515280 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rosebel Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00693831 Nature of Control

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Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Daejan Traders Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (10)