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Jméno	Villafont (Birkdale) Limited
Adresa	1 St. Georges Court Altrincham Business Park Altrincham WA14 5UA
VAT ID (DIČ)	no VAT ID available
Company No.	14554316 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	41100 Development of building projects 41202 Construction of domestic buildings
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 (2)

Source: Companies House

GB Mcgoff Group Projects Ltd Status: Active Notified: 12/04/2023 Companies House Number: 13778439 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Downtown Group Holdings Limited Status: Ceased Notified: 22/12/2022 Ceased: 12/04/2023 Companies House Number: 12346293 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Danks, Paul Stephen Altrincham Business Park, Altrincham, United Kingdom Status: Active Notified: 22/12/2022 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Foran, David Robert Altrincham Business Park, Altrincham, United Kingdom Status: Active Notified: 22/12/2022 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcgoff, Christopher Andrew Altrincham Business Park, Altrincham, United Kingdom Status: Active Notified: 22/12/2022 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcgoff, David John Paul Altrincham Business Park, Altrincham, United Kingdom Status: Active Notified: 22/12/2022 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcgoff, Declan Thomas Altrincham Business Park, Altrincham, United Kingdom Status: Active Notified: 22/12/2022 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Villafont (Birkdale) Limited

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Persons with Significant Control (2)

Officers (5)