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Nom	High 59 LTD
Adresse	Upper Floors 99 Clapton Common London E5 9AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10179670 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	P4I Construct 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

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

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Persons with Significant Control (1)

Source: Companies House

GB Property For Investments Status: Active Notified: 01/06/2016 Companies House Number: 05364337 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Dreyfuss, Jacob Meir London, England Status: Active Notified: 08/07/2016 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kohn, Yisroel London, United Kingdom Status: Active Notified: 13/05/2016 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: United Kingdom

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High 59 LTD

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Persons with Significant Control (1)

Officers (2)