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Nom	Villemore Estates Limited
Adresse	1 Kings Avenue Winchmore Hill London N21 3NA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07643673 Show on Companies House
Statut de Société	actif
Fondé	23 mai 2011
Accounts	UNAUDITED ABRIDGED next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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
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Persons with Significant Control (1)

Source: Companies House

Yianni, Angelo Status: Active Notified: 06/04/2016 Date of Birth: 03/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (2)

Source: Companies House

Alpha Omega Secretaries Limited, Winchmore Hill, London Status: Active Notified: 31/05/2011 Role: Secretary Nationality: British

Yianni, Angelo Winchmore Hill, London Status: Active Notified: 31/05/2011 Date of Birth: 03/1958 Occupation: Dressmaker Role: Director Country of Residence: England Nationality: Greek

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Villemore Estates Limited

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Persons with Significant Control (1)

Officers (2)