Všechny informace o:

Jméno	Sunshine Lodge LTD
Adresa	Flat 1 Sunshine Lodge 5 Farquharson Road Croydon CR0 2UH
VAT ID (DIČ)	no VAT ID available
Company No.	13245671 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate 98000 Residents property management
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Vu, Nhan Trung Status: Active Notified: 04/03/2021 Date of Birth: 01/1966 Nature of Control

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

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

Right to appoint and remove directors

Vu, Yen Phi Thi Status: Active Notified: 04/03/2021 Date of Birth: 01/1959 Nature of Control

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

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

Right to appoint and remove directors

Officers (2)

Source: Companies House

Vu, Nhan Trung 5 Farquharson Road, Croydon, Surrey, England Status: Active Notified: 04/03/2021 Date of Birth: 01/1966 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Vu, Yen Phi Thi 5 Farquharson Road, Croydon, Surrey, England Status: Active Notified: 04/03/2021 Date of Birth: 01/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Sunshine Lodge LTD

Quick access

Persons with Significant Control (2)

Officers (2)