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Nom	Villamia Limited
Adresse	Wincham House Greenfield Farm Trading Estate Congleton CW12 4TR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11477495 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Johnson, Mark Status: Active Notified: 17/02/2024 Date of Birth: 03/1973 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Johnson, Amanda Status: Ceased Notified: 25/03/2019 Ceased: 17/02/2024 Date of Birth: 01/1976 Nature of Control

Significant influence or control

Roach, Mark Damion Status: Ceased Notified: 23/07/2018 Ceased: 25/03/2019 Date of Birth: 10/1976 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

GB Adrem Accounting Limited Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom, CW12 4TR Status: Active Notified: 23/09/2022 Role: Corporate-Secretary Companies House Number: 05984803

Johnson, Amanda Congleton, United Kingdom Status: Active Notified: 26/03/2019 Date of Birth: 01/1976 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Johnson, Mark Congleton, United Kingdom Status: Active Notified: 12/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wincham Accountancy Limited, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom Status: Active Notified: 23/09/2022 Role: Secretary

Roach, Mark Damion Congleton, United Kingdom Status: Ceased Notified: 23/07/2018 Ceased: 26/03/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Villamia Limited

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Persons with Significant Control (3)

Officers (5)