All Information about:

Name	Britannia Global Estates Limited
Address	Level 28 52 Lime Street London EC3M 7AF
VAT ID	no VAT ID available
Company No.	12937235 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Britannia Investment Corp Limited Status: Active Notified: 08/10/2020 Companies House Number: 12039896 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Herrera, Jose Francisco London, England Status: Active Notified: 05/03/2021 Date of Birth: 03/1977 Occupation: Company Director Role: Director Country of Residence: Bahamas Nationality: Italian

Herrera, Julio Cesar London, England Status: Active Notified: 26/08/2022 Date of Birth: 12/1996 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Escribano Ramallo, Aida London, England Status: Ceased Notified: 21/03/2024 Ceased: 21/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American

Lemonides, Stephen Andreas London, England Status: Ceased Notified: 21/03/2024 Ceased: 12/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Maldonado Urrecheaga, Gabriela London, England Status: Ceased Notified: 26/08/2022 Ceased: 21/03/2024 Date of Birth: 01/1980 Occupation: Legal Counsel Role: Director Country of Residence: United Kingdom Nationality: St Lucian

Saracho De Oyarzabal, Sofia Level 29, London, England Status: Ceased Notified: 05/03/2021 Ceased: 30/08/2023 Date of Birth: 08/1977 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Mexican

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Britannia Global Estates Limited

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Persons with Significant Control (1)

Officers (6)