Toutes les informations sur:

Nom	Victoria Investments Bidco Limited
Adresse	1 More London Place London SE1 2AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09395162 Show on Companies House
Statut de Société	Dissolved
Fondé	19 janvier 2015
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 28 février 2019
Activité (Code NAF)	70100 - Activités des sièges sociaux
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Victoria Investments Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09395061 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Gilmartin, Clare Elizabeth London Status: Active Notified: 20/03/2015 Date of Birth: 08/1975 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Irish

Mccabe, Shaun Stephen London Status: Active Notified: 30/09/2016 Date of Birth: 10/1968 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Murrin, Neil Anthony London Status: Active Notified: 20/03/2015 Role: Secretary

Companies Controlled by This Company (1)

GB Trainline International Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/02/2020 Companies House Number: 06881309 Nature of Control