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Name	Deasy Properties LTD
Address	22 Eastcheap London EC3M 1EU
VAT ID	no VAT ID available
Company No.	08092000 Show on Companies House
Accounts	dormant last accounts made up to 29 December 2021
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
Previous Names	HCS Europe LTD
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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Officers (2)

Source: Companies House

Erasmus, Christoffel Johannes London Status: Active Notified: 29/03/2021 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

Tolfts, Roy Dennis London, England Status: Ceased Notified: 16/11/2015 Ceased: 29/03/2021 Occupation: Consultant Role: Director Country of Residence: Australia Nationality: British

All Information about:

Deasy Properties LTD

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Officers (2)