Toutes les informations sur:

Nom	Best Star Real Estate 2 Limited
Adresse	4 Conduit Street London W1S 2XE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11966441 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	Keys Camden London 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

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 (2)

Source: Companies House

GB Best Hospitality London Ltd Status: Active Notified: 29/04/2019 Companies House Number: 11565183 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 Star Real Estate Group Ltd Status: Active Notified: 29/04/2019 Companies House Number: 11044237 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%

Officers (2)

Source: Companies House

Adamopoulos, Georgios London, England Status: Active Notified: 29/04/2019 Date of Birth: 06/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shah, Luv Dipak London, England Status: Active Notified: 29/04/2019 Date of Birth: 02/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American

Companies Controlled by This Company (1)

GB Best Star Real Estate Fedaia LTD Status: Active Notified: 01/11/2021 Companies House Number: 13587138 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Best Star Real Estate 2 Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)