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Name	Tlalim (Alexandra) LTD
Address	C/O 32 Castlewood Road London N16 6DW
VAT ID	no VAT ID available
Company No.	10629095 Show on Companies House
Accounts	dormant last accounts made up to 30 January 2022
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	active
Previous Names	Gordel Limited
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

Cohen, Israel Itzhak London, England Status: Active Notified: 27/02/2018 Date of Birth: 01/1972 Occupation: Company Director Role: Director Country of Residence: Israel Nationality: Israeli

Teitel, Avraham Mordechai Shlomo London, England Status: Active Notified: 27/02/2018 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: Polish

Companies Controlled by This Company (1)

GB OUR Building AP Limited Status: Ceased Notified: 25/01/2018 Ceased: 23/01/2019 Companies House Number: 10577775 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%

All Information about:

Tlalim (Alexandra) LTD

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Officers (2)

Companies Controlled by This Company (1)