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Jméno	Oxford Victoria House Development Limited
Adresa	Broughton House 6-8 Sackville Street London W1S 3DG
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.	14. červen 2022
Company No.	13787636 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Victoria House Holdings Limited Status: Active Notified: 07/12/2021 Companies House Number: 13786148 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (5)

Source: Companies House

Crestbridge Corporate Services Limited, Jersey, Jersey Status: Active Notified: 27/10/2022 Role: Secretary

Everall, Robin James Ele William London, England Status: Active Notified: 07/10/2022 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gen Ii Corporate Services (jersey) Limited St Helier, Jersey, Jersey, JE1 0BD Status: Active Notified: 27/10/2022 Role: Corporate-Secretary Companies House Number: 00071285

Rawlinson, Rebecca Mary London, England Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shapiro, Abigail Jane London, England Status: Active Notified: 19/05/2023 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: England Nationality: American,British

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Oxford Victoria House Development Limited

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Persons with Significant Control (1)

Officers (5)