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Nom	Victoria Land Group Limited
Adresse	264 Banbury Road Oxford OX2 7DY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12916011 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	68310 - Agences immobilières
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Morris, Duncan Status: Active Notified: 30/09/2020 Date of Birth: 08/1976 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%

Morris, Jenny Status: Active Notified: 30/09/2020 Date of Birth: 05/1981 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 (2)

Source: Companies House

Morris, Duncan Oxford, Oxfordshire, England Status: Active Notified: 30/09/2020 Date of Birth: 08/1976 Occupation: Land Director Role: Director Country of Residence: England Nationality: British

Morris, Jenny Oxford, Oxfordshire, England Status: Active Notified: 30/09/2020 Date of Birth: 05/1981 Occupation: Land And Development Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Victoria Land (Drayton South) Limited Status: Active Notified: 13/11/2020 Companies House Number: 12437820 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Victoria Land (Drayton West) Limited Status: Active Notified: 20/11/2020 Companies House Number: 13033759 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Victoria Land Limited Status: Active Notified: 20/11/2020 Companies House Number: 08843131 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Victoria Land Limited Status: Active Notified: 20/11/2020 Companies House Number: 08843131 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Victoria Land Promotion Limited Status: Active Notified: 16/03/2022 Companies House Number: 13981484 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%

Toutes les informations sur:

Victoria Land Group Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (5)