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Name	Veilchenblau Estates LTD
Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP
VAT ID	no VAT ID available
Company No.	12057915 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

Nahum, Stephane Abraham Joseph London, England, England Status: Active Notified: 18/06/2019 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: French

Sawyer, Eileen Marie London, England Status: Active Notified: 18/06/2019 Date of Birth: 09/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Aspen Tower RB Opco LTD Status: Active Notified: 09/03/2022 Companies House Number: 13907341 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 Avery Healthcare Holdings Limited Status: Active Notified: 09/03/2022 Companies House Number: 10513243 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Veilchenblau Estates LTD

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Officers (2)

Companies Controlled by This Company (2)