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Nom	European Real Estate Investment Company LLP
Adresse	First Floor, Post Office Building 104 Station Road London E4 6AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC305397 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
Statut de Société	active
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Karbhari, Nasira Status: Active Notified: 18/01/2022 Date of Birth: 09/1991 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Karbhari, Siraj Status: Active Notified: 06/04/2016 Date of Birth: 04/1959 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Al Shelash, Yousef A Status: Ceased Notified: 06/04/2016 Ceased: 18/01/2022 Date of Birth: 10/1967 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Officers (2)

Source: Companies House

Karbhari, Nasira Romford, Essex, England Status: Active Notified: 18/01/2022 Date of Birth: 09/1991 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Karbhari, Siraj Chingford, London, England Status: Active Notified: 29/08/2003 Date of Birth: 04/1959 Role: Llp-Designated-Member Country of Residence: England Nationality: British

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Toutes les informations sur:

European Real Estate Investment Company LLP

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (9)