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Nom	VF BGO LLP
Adresse	Censeo House 6 Peters Street St Albans AL1 3LF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC440856 Show on Companies House
Accounts	total-exemption-full
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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Companies Controlled by This Company
Officers
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Officers (24)

Source: Companies House

Ac Goldsynapsis Ltd, Nicosia, Cyprus Status: Active Notified: 18/03/2022 Role: Llp-Designated-Member

Bassoul, Patrick Beirut, Lebanon Status: Active Notified: 18/03/2022 Date of Birth: 11/1973 Role: Llp-Designated-Member Country of Residence: Lebanon

Chatzipavli, Eleni London, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 08/1989 Role: Llp-Designated-Member Country of Residence: United Kingdom

Claph Holdings Ltd, 140, Athalassas Avenue 2024, Nicosia, Cyprus, Status: Active Notified: 18/03/2022 Role: Llp-Designated-Member

Couclelis, Emmanouil Athens, Greece Status: Active Notified: 18/03/2022 Date of Birth: 06/1988 Role: Llp-Designated-Member Country of Residence: Greece

Forastom Enterprises Ltd, Nicosia, Cyprus, Cyprus Status: Active Notified: 31/01/2022 Role: Llp-Designated-Member

Makridis, Alexandros Athens, Greece Status: Active Notified: 18/03/2022 Date of Birth: 03/1962 Role: Llp-Designated-Member Country of Residence: Greece

Manea, Cosmin Bucharest, Romania Status: Active Notified: 18/03/2022 Date of Birth: 07/1989 Role: Llp-Designated-Member Country of Residence: Romania

Pacific Anthem Limited, St. Julian'S, Malta Status: Active Notified: 18/03/2022 Role: Llp-Designated-Member

Palantzian, Onnik Drossia, Greece Status: Active Notified: 18/03/2022 Date of Birth: 08/1971 Role: Llp-Designated-Member Country of Residence: Greece

Palladion Services (overseas) Limited, Nicosia, Cyprus Status: Active Notified: 18/03/2022 Role: Llp-Designated-Member

Pavlakis, Pavlos Athens, Greece Status: Active Notified: 31/01/2022 Date of Birth: 10/1989 Role: Llp-Designated-Member Country of Residence: Greece

Pavlidou, Anneta George Thessaloniki, Greece Status: Active Notified: 18/03/2022 Date of Birth: 09/1966 Role: Llp-Designated-Member Country of Residence: Greece

Poulias, Ilias Guatemala City, Guatemala Status: Active Notified: 18/03/2022 Date of Birth: 05/1971 Role: Llp-Designated-Member Country of Residence: Guatemala

Raycap Asset Holdings Ltd, 66 Akropoleos, Acropolis Tower, 4th Floor Strovolos 2012, Nicosia, Cyprus, Status: Active Notified: 18/03/2022 Role: Llp-Designated-Member

Tryfon, Dimitris Athens, Greece Status: Active Notified: 18/03/2022 Date of Birth: 11/1992 Role: Llp-Designated-Member Country of Residence: Greece

Tryfon, Eleftherios Athens, Greece Status: Active Notified: 18/03/2022 Date of Birth: 03/1991 Role: Llp-Designated-Member Country of Residence: Greece

Tsokanos, Nikolaos Thessaloniki, Greece Status: Active Notified: 18/03/2022 Date of Birth: 12/1985 Role: Llp-Designated-Member Country of Residence: Greece

Vellios, Thomas Penn Valley, United States Status: Active Notified: 18/03/2022 Date of Birth: 03/1955 Role: Llp-Designated-Member Country of Residence: United States

Vf Growth Advisors Ltd, Nicosia, Cyprus, Cyprus Status: Active Notified: 31/01/2022 Role: Llp-Designated-Member

Vrettos, Nikolaos Kifissia, Greece Status: Active Notified: 18/03/2022 Date of Birth: 02/1962 Role: Llp-Designated-Member Country of Residence: Greece

Windward Transport Llc, Trust Company Complex Ajeltake Road, Ajeltake Island 96960, Majuro, Marshall Islands, Status: Active Notified: 18/03/2022 Role: Llp-Designated-Member