Toutes les informations sur:

Nom	Desilu Group Limited
Adresse	1066 London Road Leigh On Sea SS9 3NA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01008289 Show on Companies House
Statut de Société	Liquidation
Fondé	19 avril 1971
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mai 2017
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Joseph, Christopher Status: Active Notified: 06/04/2016 Date of Birth: 08/1945 Nature of Control

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

Officers (2)

Source: Companies House

Joseph, Eleanor Cockfosters, Barnet, Herts Status: Active Notified: 01/04/2011 Role: Secretary

Josife, George Leigh On Sea, Essex Status: Active Notified: 17/05/2018 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

Coraltrend LTD | The Langorf Hotel Status: Active Companies House Number: 02048708

Desilu Estates Limited Status: Active Companies House Number: 02241173

GB Desilu Finchley Road LTD Status: Active Companies House Number: 09892797

GB Desilu Hampstead LTD Status: Active Companies House Number: 09892771

GB Desilu Islington LTD Status: Active Companies House Number: 09838942

GB Heathrow Hostel LTD Status: Active Companies House Number: 10435128

GB London EYE Hostel Limited Status: Active Companies House Number: 07070258

GB Sharpchoice Limited Status: Active Companies House Number: 01608129

Toutes les informations sur:

Desilu Group Limited

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (8)