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Nom	Dominics LTD
Adresse	38 Gloucester Road Kensington London SW7 4QT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	18 avril 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	29 octobre 2024
Société Numéro de Registre	03313504 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	68310 - Agences immobilières
Statut de Société	active
Noms Précédents	Dominics LTD \| Dominic London Dominics LTD Dominic London
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Sloane Gable Estates Ltd Status: Active Notified: 13/10/2023 Companies House Number: 12432168 Nature of Control

Ownership of shares - 75% or more

Iglesias, Domiciano Status: Ceased Notified: 01/07/2016 Ceased: 13/10/2023 Date of Birth: 04/1956 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Collins, Jason Patrick London, United Kingdom Status: Active Notified: 13/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Collins, Jay Ellis London, United Kingdom Status: Active Notified: 13/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kasapis, Chrisostomos London, United Kingdom Status: Active Notified: 13/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Iglesias, Domiciano Kensington, United Kingdom Status: Ceased Notified: 05/02/1997 Ceased: 13/10/2023 Date of Birth: 04/1956 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: Spanish

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Dominics LTD

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Persons with Significant Control (2)

Officers (4)