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Name	Anese Property Management and Consultancy Limited
Address	1278 High Road London N20 9RS
VAT ID	no VAT ID available
Company No.	14005837 Show on Companies House
Accounts	dormant
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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 (1)

Source: Companies House

GB The Anese Group Limited Status: Active Notified: 28/03/2022 Companies House Number: 12803779 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Ioannou, Andreas Vasos London, England Status: Active Notified: 28/03/2022 Date of Birth: 11/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ioannou, Eleas Vasos London, England Status: Active Notified: 28/03/2022 Date of Birth: 06/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ioannou, Socrates Vasos London, England Status: Active Notified: 28/03/2022 Date of Birth: 10/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stavrinou, Elena London, England Status: Active Notified: 28/03/2022 Date of Birth: 04/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Anese Property Management and Consultancy Limited

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Persons with Significant Control (1)

Officers (4)