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Nom	Sheppey Beach Villas LTD
Adresse	Wyndfield Kingsingfield Road West Kingsdown Sevenoaks TN15 6LH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Sheppey Beach Villas Limited
Company Register Address	York Eco Business Center (Office 12) York YO30 4AG
Société Numéro de Registre	05142742 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Omar, Patricia Status: Active Notified: 01/06/2017 Date of Birth: 04/1952 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Mitchell, Terence Kingsingfield Road West Kingsdown, Sevenoaks, Kent Status: Active Notified: 01/06/2004 Role: Secretary Nationality: British

Omar, Patricia Kingsingfield Road, West Kingsdown, Kent Status: Active Notified: 01/06/2004 Date of Birth: 04/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Sheppey Beach Villas LTD

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Persons with Significant Control (1)

Officers (2)