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Nom	Lester Estates Limited
Adresse	1st Floor Unit 1 Grosvenor Way London E5 9ND
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04254085 Show on Companies House
Statut de Société	Dissolved
Fondé	17 juillet 2001
Accounts	DORMANT last accounts made up to 31 mars 2020
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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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Berger, Chaskel London Status: Active Notified: 10/07/2002 Date of Birth: 12/1949 Role: Secretary Country of Residence: United Kingdom Nationality: British

Berger, Helen London Status: Active Notified: 02/07/2007 Date of Birth: 03/1951 Role: Secretary Country of Residence: England Nationality: British

Berger, Moishe Salford Status: Active Notified: 02/07/2007 Date of Birth: 10/1969 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Eichler, Joseph London Status: Active Notified: 02/07/2007 Date of Birth: 12/1977 Role: Secretary Country of Residence: United Kingdom Nationality: American

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Lester Estates Limited

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Persons with Significant Control (1)

Officers (4)