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Name	Homes and Villas Abroad LTD
Address	White House Carlisle Road Buxton SK17 6XE
VAT ID	no VAT ID available
Company No.	06307344 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 July 2021
Sector (SIC)	68320 - Management of real estate on a fee or contract basis 73110 - Advertising agencies
Company Register Status	dissolved
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 (2)

Source: Companies House

Giglioli, Adriana Status: Active Notified: 29/05/2019 Date of Birth: 04/1948 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Okoro, Ainsley Status: Ceased Notified: 10/07/2016 Ceased: 29/05/2019 Date of Birth: 07/1966 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%

Right to appoint and remove directors as firm

Significant influence or control

Officers (1)

Source: Companies House

Giglioli, Adriana Buxton, England Status: Active Notified: 10/07/2007 Date of Birth: 04/1948 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

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Homes and Villas Abroad LTD

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Persons with Significant Control (2)

Officers (1)