TVA-Recherche.lu

TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	UNA CO Property Development LTD
Adresse	13217165 - Companies House Default Address Cardiff CF14 8LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13217165 Show on Companies House
Statut de Société	Dissolved
Fondé	22 février 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	41100 - Promotion immobilière 41201 - Construction de bâtiments résidentiels et non résidentiels 41202 - Construction de bâtiments résidentiels et non résidentiels 98000 - Residents property management
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 (5)

Source: Companies House

Huxtable, Alisha Lauryn Status: Active Notified: 22/02/2021 Date of Birth: 01/2000 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Huxtable, Craig Anthony Lyle Status: Active Notified: 22/02/2021 Date of Birth: 08/1985 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Huxtable, Dwayne Adrian Lloyd Status: Active Notified: 22/02/2021 Date of Birth: 08/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Rowe, Ivy Elaine Status: Active Notified: 22/02/2021 Date of Birth: 12/1994 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Rowe, Maria Status: Active Notified: 22/02/2021 Date of Birth: 02/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Huxtable, Alisha Lauryn London, England Status: Active Notified: 22/02/2021 Date of Birth: 01/2000 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Huxtable, Craig Anthony Lyle London, England Status: Active Notified: 22/02/2021 Date of Birth: 08/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Huxtable, Dwayne Adrian Lloyd London, England Status: Active Notified: 22/02/2021 Date of Birth: 08/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rowe, Ivy Elaine London, England Status: Active Notified: 22/02/2021 Date of Birth: 12/1994 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rowe, Maria London, England Status: Active Notified: 22/02/2021 Date of Birth: 02/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British