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Jméno	Fountain of Youth Residences PLC
Adresa	Unity House, Suite 888 Westwood Park Wigan WN3 4HE
VAT ID (DIČ)	no VAT ID available
Company No.	13165855 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	28. leden 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis
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
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Persons with Significant Control (4)

Source: Companies House

Bauer, Christoph Alexander Status: Active Notified: 28/01/2021 Date of Birth: 08/1982 Nature of Control

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

Heinitz, Meinrad Ludwig Severin Status: Active Notified: 28/01/2021 Date of Birth: 06/1974 Nature of Control

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

Schuster, Jens-Oliver Ives Status: Active Notified: 28/01/2021 Date of Birth: 01/1969 Nature of Control

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

GB Straitons Whitelaw Fzco Status: Active Notified: 28/01/2021 Companies House Number: Dso-Fco-3543 Nature of Control

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

Officers (3)

Source: Companies House

Bauer, Christoph Alexander Neubiberg, Germany Status: Active Notified: 28/01/2021 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: Germany Nationality: Austrian

Legal Secretaries Ltd, Wigan, United Kingdom Status: Active Notified: 28/01/2021 Role: Secretary

Schmidt, Heiko London, United Kingdom Status: Active Notified: 28/01/2021 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: England Nationality: German

Všechny informace o:

Fountain of Youth Residences PLC

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Persons with Significant Control (4)

Officers (3)