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Nom	Victa Property LTD
Adresse	Avenue Hq 10-12 East Parade Leeds LS1 2BH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12238503 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2021
Activité (Code NAF)	68310 - Agences immobilières
Statut de Société	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

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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 Jb Colbert Capital Ltd Status: Active Notified: 01/11/2022 Companies House Number: 13753086 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Wright Family Enterprises Ltd Status: Active Notified: 02/10/2019 Companies House Number: 11630218 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

GB Black Family Holdings Ltd Status: Ceased Notified: 02/10/2019 Ceased: 01/11/2022 Companies House Number: 12228029 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Diaz-Sanchez, Jose Carlos Leeds, West Yorkshire, United Kingdom Status: Active Notified: 16/01/2023 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

Wright, Steven Leeds, United Kingdom Status: Active Notified: 02/10/2019 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Victa Property LTD

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Persons with Significant Control (3)

Officers (2)