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Nom	Vidett Holdings Limited
Adresse	3rd Floor, Forbury Works 37-43 Blagrave Street Reading RG1 1PZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08989740 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	65300 - Caisses de retraite
Statut de Société	active
Noms Précédents	MC20 Hdgs Limited
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
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Persons with Significant Control (2)

Source: Companies House

GB Vidett Limited Status: Active Notified: 28/02/2023 Companies House Number: 14642512 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Broadstone Holdco Limited Status: Ceased Notified: 03/11/2017 Ceased: 28/02/2023 Companies House Number: 09759494 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Ladha, Nadeem Reading, England Status: Active Notified: 28/02/2023 Date of Birth: 12/1980 Occupation: Professional Trustee Dircetor Role: Director Country of Residence: England Nationality: British

L’estrange, Naomi Helen Reading, England Status: Active Notified: 28/02/2023 Date of Birth: 06/1972 Occupation: Co-Chief Executive Role: Director Country of Residence: England Nationality: British

Winchester, Angela Jane 37-43 Blagrave Street, Reading, United Kingdom Status: Active Notified: 06/07/2023 Date of Birth: 04/1968 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Jonathan Nicholas London, England Status: Ceased Notified: 03/11/2017 Ceased: 28/02/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Vidett Pension Services Limited Status: Active Notified: 03/11/2020 Companies House Number: 08084210 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vidett Trustee Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01050578 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Vidett Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)