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Nom	Vitaxea Estates LTD
Adresse	1 Harps Hill Markyate St. Albans AL3 8LN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13520961 Show on Companies House
Statut de Société	Dissolved
Fondé	20 juillet 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	43290 - Autres travaux d'installation 70100 - Activités des sièges sociaux
Noms Précédents	Constructionex LTD
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 (2)

Source: Companies House

GB Aexea Capital Ltd Status: Active Notified: 20/07/2021 Companies House Number: 10944975 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

GB Vita Heritage Ltd Status: Active Notified: 20/07/2021 Companies House Number: 09574793 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

Niedzwiedz, Marek Karol Markyate, St. Albans, England Status: Active Notified: 20/07/2021 Date of Birth: 11/1977 Occupation: Finance And M&a Director Role: Director Country of Residence: England Nationality: Polish

Ononye, Celestine Cemetery Road, Sheffield, United Kingdom Status: Ceased Notified: 20/07/2021 Ceased: 01/03/2022 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

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Vitaxea Estates LTD

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Persons with Significant Control (2)

Officers (2)