Toutes les informations sur:

Nom	Corfu Villas LTD
Adresse	Global House 96-108 Great Suffolk Street London SE1 0BE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2016
Company Register Name	Corfu Villas Limited
Société Numéro de Registre	01088052 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	79120 - Activités des voyagistes
Statut de Société	active
Noms Précédents	Corfu Villas Limited \| CV Villas. CV Travel. Corfu Villas Limited \| CV Villas
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (1)

Source: Companies House

GB Der Touristik Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 00395623 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Quinlisk, Matthew John Dorking, Surrey, England Status: Active Notified: 19/08/2022 Date of Birth: 07/1982 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Sandy Alsami, London, England Status: Active Notified: 14/03/2022 Role: Secretary

Torrilla, Francis London, England Status: Active Notified: 01/12/2010 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: England Nationality: English

Walker, Andrea London, England Status: Active Notified: 08/06/2023 Role: Secretary

GB Sandy Alsami London, England Status: Ceased Notified: 14/03/2022 Ceased: 31/05/2023 Role: Corporate-Secretary Companies House Number: 01088052

Toutes les informations sur:

Corfu Villas LTD

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (5)