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Nom	Absolute Real Estate Holding LTD
Adresse	31 Sackville Street Manchester M1 3LZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10081232 Show on Companies House
Statut de Société	Active - Proposal to Strike off
Fondé	23 mars 2016
Accounts	UNAUDITED ABRIDGED last accounts made up to 15 janvier 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (4)

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GB Apple Green Properties Ltd Status: Ceased Notified: 05/07/2017 Ceased: 31/07/2019 Companies House Number: 08045164 Nature of Control

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Kazachenko, Sergey Status: Ceased Notified: 22/03/2017 Ceased: 05/07/2017 Date of Birth: 11/1984 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%

Right to appoint and remove directors

Rudich, Simone Alberto Status: Ceased Notified: 22/03/2017 Ceased: 05/07/2017 Date of Birth: 06/1970 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%

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Kazachenko, Sergey Manchester Status: Active Notified: 23/03/2016 Date of Birth: 11/1984 Occupation: Company Director Role: Director Country of Residence: Sweden Nationality: Swedish

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Absolute Real Estate Holding LTD

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Persons with Significant Control (4)

Officers (1)