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Nom	Real Estate International Property LTD
Adresse	13 St. Swithin's Lane London EC4N 8AL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10152902 Show on Companies House
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

Moretti Cuseri, Andrea Status: Active Notified: 27/04/2017 Date of Birth: 12/1978 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Branchi, Daniele London Status: Active Notified: 11/04/2019 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Moretti Cuseri, Andrea London Status: Active Notified: 28/04/2016 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

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GB Luxury Yacht Charter LTD Status: Active Notified: 20/09/2017 Companies House Number: 10972388 Nature of Control

Ownership of shares 75 to 100 percent as firm

Toutes les informations sur:

Real Estate International Property LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)