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Nom	Soco Real Estate Limited
Adresse	6 Arden Road London N3 3AN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 août 2022
Company Register Address	35 Ballards Lane London N3 1XW
Société Numéro de Registre	14077221 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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GB Curious Equity Ltd Status: Active Notified: 29/04/2022 Companies House Number: 13499842 Nature of Control

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Source: Companies House

Harshak, Benjamin Dov London, United Kingdom Status: Active Notified: 29/04/2022 Date of Birth: 01/1995 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Mcnamara, Flannan London, United Kingdom Status: Active Notified: 27/03/2023 Date of Birth: 10/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Weiner, Matthew Simon London, United Kingdom Status: Active Notified: 29/04/2022 Date of Birth: 12/1970 Occupation: Real Estate Partner Role: Director Country of Residence: United Kingdom Nationality: British

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Soco Real Estate Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)