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Nom	27 Vartry Road Limited
Adresse	47 Stanwell Way Stanwell Way Wellingborough NN8 3DF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08000763 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	98000 Residents property management
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
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Persons with Significant Control (5)

Source: Companies House

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Vidal, Bentley Lewis Status: Active Notified: 14/01/2019 Date of Birth: 04/1962 Nature of Control

Ownership of shares 25 to 50 percent as firm

Arroyo, Anuar Status: Ceased Notified: 01/08/2017 Ceased: 08/02/2019 Date of Birth: 05/1977 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Dognini, Franco Antonio Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2017 Date of Birth: 02/1960 Nature of Control

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GB Fg Assets Ltd Status: Ceased Notified: 08/02/2019 Ceased: 09/09/2022 Companies House Number: 10532874 Nature of Control

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Officers (3)

Source: Companies House

Goates, Katherine Halina London, England Status: Active Notified: 01/01/2024 Occupation: Business Analyst Role: Director Country of Residence: United Kingdom Nationality: British

Laufer, Solomon London, England Status: Active Notified: 09/09/2022 Date of Birth: 12/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Vidal, Bentley Lewis Hamblin Court, Rushden, Northamptonshire, United Kingdom Status: Active Notified: 21/03/2012 Date of Birth: 04/1962 Occupation: Developer Role: Director Country of Residence: United Kingdom Nationality: British

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27 Vartry Road Limited

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Persons with Significant Control (5)

Officers (3)