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Jméno	Dunamis Homes Limited
Adresa	206 Olympic House 28-42 Clements Road, Ilford 28-42 Clements Road, Ilford 28-42 Clements Road, Ilford London IG1 1BA
VAT ID (DIČ)	no VAT ID available
Company No.	10376626 Show on Companies House
Accounts	micro-entity last accounts made up to 30. září 2022
Sector (SIC)	74100 specialised design activities 87200 Residential care activities for learning difficulties, mental health and substance abuse 87900 Other residential care activities n.e.c.
Company Register Status	active
Previous Names	Dunamis Tours and Travel 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Varghese, Nithya Mary Mary Status: Active Notified: 15/09/2016 Date of Birth: 03/1993 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Thomas, Shani Status: Ceased Notified: 15/09/2016 Ceased: 01/02/2023 Date of Birth: 03/1972 Nature of Control

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

Officers (2)

Source: Companies House

Mary Varghese, Nithya Ilford, London, United Kingdom Status: Active Notified: 15/09/2016 Date of Birth: 03/1993 Occupation: Admin Manager Role: Director Country of Residence: United Kingdom Nationality: British

Mary Varghese, Nithya Mary Ilford, London, United Kingdom Status: Active Notified: 15/09/2016 Occupation: Admin Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Dunamis Homes Limited

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Persons with Significant Control (2)

Officers (2)