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Nom	Vertical Financial Services LTD
Adresse	Kingfisher House 21-23 Elmfield Road Bromley BR1 1LT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	23 novembre 2020
Company Register Name	Vertical Financial Services Limited
Société Numéro de Registre	08247189 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (6)

Source: Companies House

Elder, Philip Bromley, Kent Status: Active Notified: 15/04/2016 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Francis, Nicholas Roose Bromley, Kent Status: Active Notified: 15/04/2016 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kenvyn, Norman John Bromley, Kent Status: Active Notified: 10/10/2012 Date of Birth: 01/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Norman, Robert Andrew Bromley, Kent Status: Active Notified: 10/10/2012 Date of Birth: 10/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Spanbok, Neil Howard Bromley, Kent Status: Active Notified: 28/06/2013 Role: Secretary Nationality: British

Thomson, Kathryn Bromley Status: Ceased Notified: 02/03/2015 Ceased: 21/02/2024 Date of Birth: 11/1978 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB LFL Services LTD Status: Active Notified: 03/10/2017 Companies House Number: 10993613 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB VFS Legal Limited Status: Active Notified: 06/04/2016 Companies House Number: 07700234 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Virtual Business Operation Services Limited Status: Active Notified: 02/05/2016 Companies House Number: 08053101 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:

Vertical Financial Services LTD

VAT Registration Date

VAT Deregistration Date

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Officers (6)

Companies Controlled by This Company (3)