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Nom	Dream BIG Estates Limited
Adresse	29 Vineyard Avenue London NW7 1HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11337953 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Mead Finance 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

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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
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Persons with Significant Control (1)

Source: Companies House

Kennedy, Michael Status: Active Notified: 08/06/2018 Date of Birth: 02/1983 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Kennedy, Michael Anthony London, England Status: Active Notified: 08/06/2018 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Walmsley, Brian Ronald Bury, United Kingdom Status: Ceased Notified: 01/05/2018 Ceased: 08/06/2018 Occupation: Formation Agent Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Winell Properties Limited Status: Ceased Notified: 01/10/2019 Ceased: 24/01/2022 Companies House Number: 11116256 Nature of Control

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

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Dream BIG Estates Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)