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Nom	La Vida International Limited
Adresse	Belmont House Belmont Road Uxbridge UB8 1HE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10597331 Show on Companies House
Statut de Société	Dissolved
Fondé	2 février 2017
Accounts	DORMANT last accounts made up to 28 février 2021
Activité (Code NAF)	68310 - Agences immobilières
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB La Vida Europe Ltd Status: Active Notified: 02/02/2017 Companies House Number: 04475355 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Paul, Williams Status: Active Notified: 02/02/2017 Date of Birth: 04/1964 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Significant influence or control

Williams, Janet Melinda Status: Active Notified: 02/02/2017 Date of Birth: 03/1964 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Significant influence or control

Officers (2)

Source: Companies House

Williams, Janet Melinda Uxbridge, England Status: Active Notified: 02/02/2017 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Paul Anthony Uxbridge, England Status: Active Notified: 02/02/2017 Date of Birth: 04/1964 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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La Vida International Limited

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Persons with Significant Control (3)

Officers (2)