All Information about:

Name	Grand Berkeley Properties LTD
Address	187 High Road Leyton London E15 2BY
VAT ID	no VAT ID available
Company No.	09091847 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	18 June 2014
Accounts	MICRO ENTITY last accounts made up to 30 June 2020
Sector (SIC)	68100 - Buying and selling of own real estate
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

Tanak, Emre Status: Active Notified: 06/04/2016 Date of Birth: 02/1989 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Safa, Deniz London, England Status: Active Notified: 01/12/2015 Date of Birth: 10/1986 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Tanak, Emre Cheshunt, Waltham Cross, Hertfordshire, England Status: Active Notified: 01/12/2015 Date of Birth: 02/1989 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Grand Berkeley Properties LTD

Quick access

Persons with Significant Control (1)

Officers (2)