All Information about:

Name	London East Property Limited
Address	111 Westminster Bridge Road London SE1 7HR
VAT ID	no VAT ID available
Company No.	05889538 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	68100 - Buying and selling of own real estate
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

This data is incorrect?
Sources: 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 (1)

Source: Companies House

GB Cashalstone Developments Limited Status: Active Notified: 27/07/2016 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Corless, John Eugene London, England Status: Active Notified: 27/07/2006 Date of Birth: 02/1959 Occupation: Company Director Role: Secretary Country of Residence: Ireland Nationality: Irish

Corless, John Eugene London, England Status: Active Notified: 27/07/2006 Date of Birth: 02/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Fitzgerald, Padraig London, England Status: Active Notified: 21/06/2019 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

All Information about:

London East Property Limited

Quick access

Persons with Significant Control (1)

Officers (3)