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Nom	Velocity Smart Holding Limited
Adresse	15 Red Lion Square London WC1R 4QH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12004679 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
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
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Persons with Significant Control (3)

Source: Companies House

GB Gorgon Eood Status: Active Notified: 09/06/2021 Companies House Number: 206396850 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Lamoureux, Anthony James Status: Active Notified: 20/05/2019 Date of Birth: 12/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Mcdonald, Stuart James Status: Active Notified: 20/05/2019 Date of Birth: 03/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Chavdarov, Lyubomir London, England Status: Active Notified: 09/06/2021 Date of Birth: 09/1986 Occupation: Company Director Role: Director Country of Residence: Bulgaria Nationality: Bulgarian

Lamoureux, Anthony James London, England Status: Active Notified: 20/05/2019 Role: Secretary

Lamoureux, Anthony James London, England Status: Active Notified: 20/05/2019 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcdonald, Stuart James London, England Status: Active Notified: 20/05/2019 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (1)

Velocity Smart Technology Limited Status: Active Notified: 01/06/2021 Companies House Number: 11164204 Nature of Control

Ownership of shares - 75% or more

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Velocity Smart Holding Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)