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Nom	Exclusive Iron LTD
Adresse	91 Durlston Road London E5 8RP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13163500 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Landau, Yida Status: Active Notified: 26/01/2023 Date of Birth: 02/1990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Landau, Reizel Status: Ceased Notified: 27/01/2021 Ceased: 26/01/2023 Date of Birth: 04/1991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Landau, Yida London, England Status: Active Notified: 26/01/2023 Date of Birth: 02/1990 Occupation: Copmany Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Blossom Estates LTD Status: Ceased Notified: 31/10/2022 Ceased: 17/01/2024 Companies House Number: 11401647 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Landman Services LTD Status: Ceased Notified: 31/10/2022 Ceased: 17/01/2024 Companies House Number: 12986568 Nature of Control