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Jméno	Villa Paint & Construction LTD
Adresa	60 Millmead Business Centre Millmead Road London N17 9QU
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.	7. březen 2021
Company Register Address	20 Willinghall Close London EN9 1PW
Company No.	12671483 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. květen 2022
Sector (SIC)	41201 Construction of commercial buildings 41202 Construction of domestic buildings 43290 Other construction installation 43390 Other building completion and finishing
Company Register Status	active
Previous Names	Villa Paint & Constructions LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Aydemir, Ilkay Status: Active Notified: 15/06/2020 Date of Birth: 09/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Aydemir, Memili Status: Active Notified: 10/05/2021 Date of Birth: 11/1984 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of shares 50 to 75 percent as trust

Ownership of shares 50 to 75 percent as firm

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 50 to 75 percent as trust

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors as trust

Aydemir, Memili Status: Ceased Notified: 10/05/2021 Ceased: 12/05/2021 Date of Birth: 05/2021 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of shares 50 to 75 percent as trust

Ownership of shares 50 to 75 percent as firm

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Aydemir, Ilkay Waltham Abbey, England Status: Active Notified: 15/06/2020 Date of Birth: 09/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Aydemir, Memili Waltham Abbey, England Status: Active Notified: 10/05/2021 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: England Nationality: Turkish

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Villa Paint & Construction LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)