Toutes les informations sur:

Nom	Luxury Villas Limited
Adresse	791 Sidcup Road London SE9 3SB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14065492 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68310 - Agences immobilières 68320 - Administration de biens immobiliers
Statut de Société	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?
Source: 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 (1)

Source: Companies House

Odama, Zusco John Status: Active Notified: 25/04/2022 Date of Birth: 10/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (5)

Source: Companies House

Odama, Olayinka Edgware, United Kingdom Status: Active Notified: 25/04/2022 Date of Birth: 11/1975 Occupation: Interior Designer Role: Director Country of Residence: United Kingdom Nationality: Irish

Odama, Olayinka Tolulope, British Edgware, United Kingdom Status: Active Notified: 25/04/2022 Occupation: Interior Designer Role: Director Country of Residence: England Nationality: British

Odama, Tommy Osiregbeme Edgware, United Kingdom Status: Active Notified: 25/04/2022 Date of Birth: 06/2004 Occupation: Student Role: Director Country of Residence: United Kingdom Nationality: Irish

Odama, Zusco John Chingford, London, United Kingdom Status: Active Notified: 25/04/2022 Date of Birth: 10/1968 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: Nigerian

Odama, Zusco John Chingford, London, United Kingdom Status: Active Notified: 25/04/2022 Role: Secretary

Toutes les informations sur:

Luxury Villas Limited

Quick access

Persons with Significant Control (1)

Officers (5)