All Information about:

Name	Eastdil Secured International LTD
Address	Berkeley Square House 4-16 Berkeley Square Mayfair London W1J 6BR
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	30 September 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	23 January 2020
Company Register Name	Eastdil Secured International LTD.
Company Register Address	One London W1J 8DJ
Company No.	12006541 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c. 70100 - Activities of head offices
Company Register Status	active
Previous Names	De Facto 2249 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Travers Smith Limited Status: Ceased Notified: 20/05/2019 Ceased: 25/06/2019 Companies House Number: 02132862 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Travers Smith Secretaries Limited Status: Ceased Notified: 20/05/2019 Ceased: 25/06/2019 Companies House Number: 02132094 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Coates, Peter Robert London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Real Estate Investment Advisor Role: Director Country of Residence: United Kingdom Nationality: American

Heng, Sue-Lin London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Real Estate Investment Advisor Role: Director Country of Residence: United Kingdom Nationality: Singaporean

Jansen, Eric Spurlock London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Real Estate Investment Advisor Role: Director Country of Residence: United Kingdom Nationality: American

Von Hurter, Maximilian Ludwig London, United Kingdom Status: Active Notified: 06/05/2022 Date of Birth: 07/1979 Occupation: Real Estate Investment Advisor Role: Director Country of Residence: United Kingdom Nationality: Swiss

Manenti, Giorgio London Status: Ceased Notified: 01/10/2019 Ceased: 30/01/2024 Date of Birth: 05/1975 Occupation: Real Estate Investment Advisor Role: Director Country of Residence: United Kingdom Nationality: Italian

Peregrine-Jones, Toby London Status: Ceased Notified: 01/10/2019 Ceased: 31/12/2023 Date of Birth: 03/1977 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Eastdil Secured International LTD

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (2)

Officers (6)