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Jméno	Phoenixom LTD
Adresa	C/O Mavani Shah & Co., 2nd Floor Amba House 15 College Road Harrow HA1 1BA
VAT ID (DIČ)	no VAT ID available
Company No.	15488894 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	14. únor 2024
Sector (SIC)	45111 Sale of new cars and light motor vehicles 55100 Hotels and similar accommodation 56101 Licensed restaurants 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Ali, Muhammad Status: Active Notified: 20/02/2024 Date of Birth: 09/2000 Nature of Control

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

Mavani, Avinash Status: Ceased Notified: 14/02/2024 Ceased: 20/02/2024 Date of Birth: 10/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Ali, Muhammad Sher Hamid Harrow, United Kingdom Status: Active Notified: 20/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Edwards, Julian Richard Harrow, United Kingdom Status: Active Notified: 20/02/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Mavani, Avinash Kumar Fulchand Harrow, United Kingdom Status: Active Notified: 20/02/2024 Role: Secretary

Mavani, Sagar Avinash Harrow, United Kingdom Status: Active Notified: 20/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kapoor, Shaun Daljeet Harrow, United Kingdom Status: Ceased Notified: 20/02/2024 Ceased: 15/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mavani, Avinash Kumar Fulchand Harrow, United Kingdom Status: Ceased Notified: 14/02/2024 Ceased: 20/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Caskade PH Limited Status: Active Notified: 05/03/2024 Companies House Number: 14088231 Nature of Control

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Cityside Ventures LTD Status: Active Notified: 05/03/2024 Companies House Number: 08183617 Nature of Control