All Information about:

Name	M.D Estates (South East) Limited
Address	Silver Rose Unit 21 East Lodge Village East Lodge Lane Enfield EN2 8AS
VAT ID	no VAT ID available
Company No.	05629491 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Malyon-Davies, Samantha Ann Status: Active Notified: 06/04/2016 Date of Birth: 10/1968 Nature of Control

Significant influence or control

Malyon-Davies, Steven Brian Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2020 Date of Birth: 03/1969 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Malyon-Davies, Samantha Ann East Lodge Lane, Enfield, England Status: Active Notified: 23/11/2005 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

M.D Estates (South East) Limited

Quick access

Persons with Significant Control (2)

Officers (1)