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Nom	Voyage Properties LTD
Adresse	Flat 401 Jerome House 14 Lisson Grove London NW1 6TS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13423322 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a. 98000 - Residents property management
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 (2)

Source: Companies House

Casciana, Antonino Status: Active Notified: 27/05/2021 Date of Birth: 07/1999 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

Picone, Matteo Status: Active Notified: 27/05/2021 Date of Birth: 12/1999 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

Casciana, Antonino London, England Status: Active Notified: 27/05/2021 Date of Birth: 07/1999 Occupation: Locksmith Role: Director Country of Residence: England Nationality: Italian

Picone, Matteo London, England Status: Active Notified: 01/01/2022 Date of Birth: 12/1999 Occupation: General Manager Role: Director Country of Residence: England Nationality: Italian

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Voyage Properties LTD

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Persons with Significant Control (2)

Officers (2)