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Name	La Brea Holdings LTD
Address	31 St. Andrews Mews London N16 5HR
VAT ID	no VAT ID available
Company No.	09920675 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	68100 - Buying and selling of own 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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Rubin, Moses Status: Active Notified: 30/05/2024 Date of Birth: 06/1962 Nature of Control

Ownership of shares - 75% or more

Naiman, Rivki Status: Ceased Notified: 06/04/2016 Ceased: 30/05/2024 Date of Birth: 11/1987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as trust

Significant influence or control as trust

Officers (2)

Source: Companies House

Rubin, Moses London, England Status: Active Notified: 30/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Naiman, Moshe London, England Status: Ceased Notified: 17/12/2015 Ceased: 30/05/2024 Date of Birth: 10/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: American

Companies Controlled by This Company (2)

GB Mortimer Terrace Limited Status: Active Notified: 10/01/2022 Companies House Number: 08933069 Nature of Control

Ownership of shares 25 to 50 percent as firm

GB CMN Development & Construction LTD Status: Ceased Notified: 16/05/2018 Ceased: 08/05/2020 Companies House Number: 11366157 Nature of Control

Significant influence or control

All Information about:

La Brea Holdings LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)