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Nom	Best Star Real Estate Fedaia LTD
Adresse	4 Conduit Street London W1S 2XE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13587138 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite 68100 - Activités des marchands de biens immobiliers 68320 - Administration de biens immobiliers
Statut de Société	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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

GB Best Star Real Estate 2 Limited Status: Active Notified: 01/11/2021 Companies House Number: 11966441 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Best Hospitality London Limited Status: Ceased Notified: 26/08/2021 Ceased: 14/09/2021 Nature of Control

Significant influence or control as firm

GB Best Star Real Estate 4 Limited Status: Ceased Notified: 14/09/2021 Ceased: 01/11/2021 Companies House Number: 13620429 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Valparola Limited Status: Ceased Notified: 26/08/2021 Ceased: 26/08/2021 Nature of Control

Significant influence or control as firm

Officers (4)

Source: Companies House

Adamopoulos, Georgios London, England Status: Active Notified: 26/08/2021 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rover, Christoph Philipp Theodor London, England Status: Active Notified: 26/08/2021 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

Shah, Luv Dipak London, England Status: Active Notified: 26/08/2021 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Stella, Pietro London, England Status: Active Notified: 26/08/2021 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Best Star Real Estate Fedaia LTD

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Persons with Significant Control (4)

Officers (4)