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Nom	Vebra Investments Limited
Adresse	The Cooperage 5 Copper Row London SE1 2LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04956122 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Property Software Limited Status: Active Notified: 06/04/2016 Companies House Number: 04128830 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bryant, Charles Roy London, England Status: Active Notified: 07/06/2018 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fletcher, Samantha London, England Status: Active Notified: 02/08/2021 Date of Birth: 11/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Chesterman, Alexander Edward London, England Status: Ceased Notified: 28/04/2016 Ceased: 30/09/2018 Occupation: None Role: Director Country of Residence: England Nationality: British

Edwards, Neil John, Mr. London, England Status: Ceased Notified: 29/04/2019 Ceased: 06/03/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Singer, Darren David London, United Kingdom Status: Ceased Notified: 18/04/2011 Ceased: 17/12/2013 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Vebra Limited Status: Active Notified: 06/04/2016 Companies House Number: 03919424 Nature of Control