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Nom	Auva Properties LTD.
Adresse	20-22 Wenlock Road London N1 7GU
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.	13 décembre 2021
Company Register Address	Brightfield Business Hub Bakewell Road Bakewell Ro Bakewell Road Peterborough PE2 6XU
Société Numéro de Registre	13416426 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	55209 - Hébergement touristique et autre hébergement de courte durée 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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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

De Jong, Dominique Jonna Status: Active Notified: 24/05/2021 Date of Birth: 11/1996 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Diekema, Rick Maikel Status: Active Notified: 24/05/2021 Date of Birth: 05/1990 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Kastanje, Max Wilhelminus Albertinus Status: Active Notified: 24/05/2021 Date of Birth: 08/1997 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Meesters, Deborah Status: Active Notified: 24/05/2021 Date of Birth: 01/1991 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Diekema, Rick Maikel Castleton, Cardiff, Wales Status: Active Notified: 24/05/2021 Date of Birth: 05/1990 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Kastanje, Max Wilhelminus Albertinus Castleton, Cardiff, Wales Status: Active Notified: 24/05/2021 Date of Birth: 08/1997 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: Dutch

De Jong, Dominique Jonna Castleton, Cardiff, Wales Status: Ceased Notified: 24/05/2021 Ceased: 14/03/2024 Date of Birth: 11/1996 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Companies Controlled by This Company (2)

GB Beachcliff Hotel and Apartments LTD Status: Active Notified: 26/04/2022 Companies House Number: 13790863 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%

Right to appoint and remove directors

GB EVA-Lution Sourcing LTD Status: Active Notified: 15/11/2022 Companies House Number: 14485638 Nature of Control

Ownership of shares 25 to 50 percent as firm

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Auva Properties LTD.

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (2)