Všechny informace o:

Jméno	Dome Developments (Highbury) Limited
Adresa	95 Rosebery Road Muswell Hill London N10 2LD
VAT ID (DIČ)	no VAT ID available
Company No.	03635172 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	41100 Development of building projects
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Tasou, Chrysostomos Status: Active Notified: 06/04/2016 Date of Birth: 12/1952 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%

Tasou, Pavlos Status: Active Notified: 06/04/2016 Date of Birth: 01/1956 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Tasou, Chrysostomos Muswell Hill, London Status: Active Notified: 21/09/1998 Date of Birth: 12/1952 Occupation: Architect Role: Director Country of Residence: England Nationality: British

Tasou, Pavlos Chancellors Road, Stevenage, Hertfordshire Status: Active Notified: 21/09/1998 Date of Birth: 01/1956 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB 88 West Heath Road LTD Status: Active Notified: 09/08/2023 Companies House Number: 15059927 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%

GB Chippenham Road Limited Status: Active Notified: 03/12/2018 Companies House Number: 11707445 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%

GB Dome Developments (Dalston) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03903632 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Grosvenor (Highbury) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09868318 Nature of Control

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

Dome Developments LTD Status: Ceased Notified: 06/04/2016 Ceased: 05/07/2019 Companies House Number: 02164337 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%

GB Dome Estates Limited Status: Ceased Notified: 31/08/2017 Ceased: 26/10/2018 Companies House Number: 02889402 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%

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Dome Developments (Highbury) Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (6)