Toutes les informations sur:

Nom	James Villa Holidays Limited
Adresse	20/20 Business Park St Leonards Road Maidstone Kent ME16 0LS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 octobre 2020
Company Register Address	Sunway House Maidstone NR32 2LW
Société Numéro de Registre	03643374 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	55900 - Autres hébergements
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Awaze Vacation Rentals Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00965389 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Kjellberg, Henrik Vilhelm Lowestoft, England Status: Active Notified: 10/12/2018 Date of Birth: 03/1971 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: Swedish

Patel, Rupa Pravin Lowestoft, England Status: Active Notified: 26/11/2019 Date of Birth: 03/1975 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

Butler, Daniel Ross Lowestoft, England Status: Ceased Notified: 15/01/2014 Ceased: 30/09/2024 Date of Birth: 04/1980 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Lowe, Sean Joseph St Leonards Road, Maidstone Status: Ceased Notified: 27/09/2016 Ceased: 05/09/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

James Villa Holidays Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (4)