Toutes les informations sur:

Nom	Domus Capital Investments Limited
Adresse	95 Rosebery Road Muswell Hill London N10 2LD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09768298 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Tasou, Anna-Maria Status: Active Notified: 06/09/2024 Date of Birth: 10/1983 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%

Tasou, Athena Status: Active Notified: 07/09/2016 Date of Birth: 11/1988 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%

Tasou, Peter Status: Active Notified: 07/09/2016 Date of Birth: 04/1982 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%

Tasou, Anna-Maria Status: Ceased Notified: 07/09/2016 Ceased: 06/09/2024 Date of Birth: 10/1987 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%

Officers (3)

Source: Companies House

Tasou, Athena Andrea Muswell Hill, London, England Status: Active Notified: 08/09/2015 Date of Birth: 11/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tasou, Peter Muswell Hill, London, England Status: Active Notified: 08/09/2015 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tasou, Anna-Maria Muswell Hill, London, England Status: Ceased Notified: 08/09/2015 Ceased: 26/02/2024 Date of Birth: 10/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Dome Developments LTD Status: Active Notified: 05/07/2019 Companies House Number: 02164337 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Domus Capital Investments Limited

Quick access

Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)