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Nom	DE-Villamar Doors Limited
Adresse	315 Ideal Business Park National Avenue Hull HU5 4JB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04222783 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
Statut de Société	dissolved
Noms Précédents	Envirohold Doors Limited
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 (4)

Source: Companies House

Roberts, Michael De Villamar Status: Active Notified: 01/01/2017 Date of Birth: 11/1948 Nature of Control

Ownership of shares - 75% or more

GB Finance Yorkshire Equity G.P. Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2017 Companies House Number: 07174427 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%

Roberts, Mark De-Villamar Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2017 Date of Birth: 10/1975 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Viking Fund Managers Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2017 Companies House Number: 07155521 Nature of Control