Všechny informace o:

Obchodní název	Panoramic Villas LTD
Obchodní jméno	Panoramic Villa Rentals
Adresa	3 Old Applecroft Sandbach Cheshire CW11 3NR
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	10. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	25. říjen 2018
Company Register Name	Panoramic Villas Limited
Company Register Address	20-22 Wenlock Road London N1 7GU
Company No.	07236296 Show on Companies House
Accounts	micro-entity last accounts made up to 10. říjen 2022
Sector (SIC)	79909 Other reservation service activities n.e.c.
Company Register Status	active
Previous Names	Panoramic Villa Rentals 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

This data is incorrect?
Sources: 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 (4)

Source: Companies House

Amaechi, Anthony Zimako Status: Active Notified: 11/11/2022 Date of Birth: 10/1963 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%

Amaechi, Beverley Status: Active Notified: 11/11/2022 Date of Birth: 05/1969 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%

Lea, Andrew James Status: Ceased Notified: 06/04/2016 Ceased: 11/11/2022 Date of Birth: 03/1976 Nature of Control

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

Lea, Bethany Louise Status: Ceased Notified: 06/04/2016 Ceased: 11/11/2022 Date of Birth: 07/1980 Nature of Control

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

Officers (3)

Source: Companies House

Amaechi, Anthony Zimako London, England Status: Active Notified: 08/11/2022 Date of Birth: 10/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Amaechi, Beverley London, England Status: Active Notified: 08/11/2022 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Igbokwe, Ikpeawujo Onukwugha London, England Status: Active Notified: 08/11/2022 Date of Birth: 09/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Panoramic Villas LTD

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (4)

Officers (3)