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Jméno	CO LIV Property Solutions Limited
Adresa	15 Rhydhelig Avenue Cardiff CF14 4DA
VAT ID (DIČ)	no VAT ID available
Company No.	13274802 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	18. březen 2021
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. prosinec 2022
Sector (SIC)	68100 - Buying and selling of own real estate 68201 - Renting and operating of Housing Association real estate 68209 - Other letting and operating of own or leased real estate
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
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Persons with Significant Control (3)

Source: Companies House

Fusneica, Alice Claudia Status: Active Notified: 18/03/2021 Date of Birth: 04/1980 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 Knj Holdings Limited Status: Active Notified: 18/03/2021 Companies House Number: 12674224 Nature of Control

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GB The Property Doctors Holding Group Limited Status: Active Notified: 18/03/2021 Companies House Number: 12589574 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

Officers (3)

Source: Companies House

Fusneica, Alice Claudia Cardiff, Wales Status: Active Notified: 18/03/2021 Date of Birth: 04/1980 Occupation: Doctor Role: Director Country of Residence: Wales Nationality: British

Fusneica, George Nicolae Cardiff, Wales Status: Active Notified: 18/03/2021 Date of Birth: 04/1980 Occupation: Doctor Role: Director Country of Residence: Wales Nationality: British

Hutt, Katie Marianne Cardiff, Wales Status: Active Notified: 18/03/2021 Date of Birth: 02/1980 Occupation: Lawyer Role: Director Country of Residence: Wales Nationality: British

Všechny informace o:

CO LIV Property Solutions Limited

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Persons with Significant Control (3)

Officers (3)