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Nom	Auva Investment Holding LTD.
Adresse	The Old Baptist Chapel Newport Road Castleton Cardiff CF3 2UR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14096597 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	dissolved
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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De Jong, Dominique Jonna Castleton, Cardiff, Wales Status: Active Notified: 10/05/2022 Date of Birth: 11/1996 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Diekema, Rick Maikel Castleton, Cardiff, Wales Status: Active Notified: 10/05/2022 Date of Birth: 05/1990 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Kastanje, Max Wilhelminus Albertinus Castleton, Cardiff, Wales Status: Active Notified: 10/05/2022 Date of Birth: 08/1997 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: Dutch

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Auva Investment Holding LTD.

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Persons with Significant Control (2)

Officers (3)