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Nom	Vestalia Homes Limited
Adresse	12 Gold Tops Newport NP20 4PH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12045101 Show on Companies House
Statut de Société	Dissolved
Fondé	11 juin 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	99999 - Dormant Company
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 (2)

Source: Companies House

GB Fce (Wales) Ltd Status: Active Notified: 11/06/2019 Companies House Number: 06382780 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%

Right to appoint and remove directors

GB M5 Associates Property Development Limited Status: Active Notified: 11/06/2019 Companies House Number: 10341718 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Davies, Steven Lee Newport, Wales Status: Active Notified: 11/06/2019 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Painter, David William Mark Newport, Wales Status: Active Notified: 11/06/2019 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Vestalia Homes Limited

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Persons with Significant Control (2)

Officers (2)