All Information about:

Name	SL European Living Duet LTD
Address	30 Warwick Street London W1B 5NH
VAT ID	no VAT ID available
Company No.	10716650 Show on Companies House
Accounts	small last accounts made up to 30 September 2022
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	active
Previous Names	Mref IV Salford Operations 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: 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 Mref Iv Gp Limited Status: Ceased Notified: 08/04/2017 Ceased: 30/03/2022 Companies House Number: 10640034 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Dinger, Christian Karl 60598 Frankfurt Am Main, Germany Status: Active Notified: 01/04/2023 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Kath-Burdack, Matthias 60598 Frankfurt Am Main, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Pumphrey, Edward Jonathan Lawrence London, England Status: Active Notified: 30/03/2022 Date of Birth: 12/1963 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Reschke, Carmen London, England Status: Active Notified: 30/03/2022 Date of Birth: 11/1958 Occupation: Managing Director Role: Director Country of Residence: Germany Nationality: German

Seligman, Jocelyn David London, England Status: Active Notified: 30/03/2022 Date of Birth: 04/1983 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

GB Swiss Life Asset Managers Uk Limited Wells Street, London, England, W1T 3PT Status: Active Notified: 02/05/2023 Role: Corporate-Secretary Companies House Number: 04846209

Management Limited, Mayfair Capital Investment London, England Status: Ceased Notified: 30/03/2022 Ceased: 02/05/2023 Role: Secretary

All Information about:

SL European Living Duet LTD

Quick access

Persons with Significant Control (1)

Officers (7)