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Jméno	Faversham Villas Studio Limited
Adresa	22 Pembroke Villas Kensington London W8 6NT
VAT ID (DIČ)	no VAT ID available
Company No.	14512460 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (5)

Source: Companies House

GB Faversham Villas Limited Status: Active Notified: 10/05/2023 Companies House Number: 13288297 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Arcvelop Holdings Ltd Status: Ceased Notified: 08/02/2023 Ceased: 10/05/2023 Companies House Number: 14054301 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 Gemini Uk Holdings Ltd Status: Ceased Notified: 08/02/2023 Ceased: 10/05/2023 Companies House Number: 14022735 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

Graham, Andrew Aaron William Status: Ceased Notified: 29/11/2022 Ceased: 08/02/2023 Date of Birth: 12/1986 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%

Turnier, Marc Alexander Status: Ceased Notified: 29/11/2022 Ceased: 08/02/2023 Date of Birth: 04/1990 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

Graham, Andrew Aaron William Kensington, London, United Kingdom Status: Active Notified: 29/11/2022 Date of Birth: 12/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Turnier, Marc Alexander Kensington, London, United Kingdom Status: Active Notified: 29/11/2022 Date of Birth: 04/1990 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British

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Faversham Villas Studio Limited

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Persons with Significant Control (5)

Officers (2)