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Nom	Ameva Properties LTD
Adresse	154A Regents Park Road London NW1 8XN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	C/O Fox Sharer 5 Broadbent Close London N6 5JW
Société Numéro de Registre	07512883 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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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Officers (4)

Source: Companies House

Phylactou, Koulla Highgate, London, United Kingdom Status: Active Notified: 01/02/2011 Date of Birth: 04/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Phylactou, Panayiotis Highgate, London, United Kingdom Status: Active Notified: 01/02/2011 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pishiris, Angela Highgate, London, United Kingdom Status: Active Notified: 01/02/2011 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pishiris, Markus Highgate, London, United Kingdom Status: Active Notified: 01/02/2011 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ameva Properties LTD

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Officers (4)