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Nom	Dome Estates Limited
Adresse	82 Oswald Road Scunthorpe DN15 7PA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02889402 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

GB A & V Tasou Properties Ltd Status: Active Notified: 26/10/2018 Companies House Number: 08497405 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Dome Developments (Highbury) Limited Status: Ceased Notified: 31/08/2017 Ceased: 26/10/2018 Companies House Number: 03635172 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%

GB Dome Developments (Highbury) Limited Status: Ceased Notified: 31/08/2017 Ceased: 31/08/2017 Companies House Number: 03635172 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%

GB Dome Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2017 Companies House Number: 02164337 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Tasou, Andrew Scunthorpe, North Lincolnshire, United Kingdom Status: Active Notified: 26/10/2018 Date of Birth: 02/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tasou, Christalla Scunthorpe, North Lincolnshire, United Kingdom Status: Active Notified: 26/10/2018 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tasou, Vasiliki Scunthorpe, North Lincolnshire, United Kingdom Status: Active Notified: 26/10/2018 Date of Birth: 11/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tasou, Paul Chrysostomou Chancellors Road, Stevenage Status: Ceased Notified: 20/01/1994 Ceased: 26/10/2018 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British

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Dome Estates Limited

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Persons with Significant Control (4)

Officers (4)