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Nom	Visibility Europe Limited
Adresse	11th Floor, Regent House Heaton Lane Stockport Cheshire SK4 1BS
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.	26 juillet 2018
Company Register Address	Arrow Mill 4th Floor Arrow Mill, Office 17 Rochdale OL11 2YW
Société Numéro de Registre	03251367 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	62020 - Conseil informatique
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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Persons with Significant Control (3)

Source: Companies House

Baudanza, Anthony J Status: Active Notified: 15/09/2022 Date of Birth: 10/1953 Nature of Control

Significant influence or control

Nugent, John T Status: Active Notified: 15/09/2022 Date of Birth: 06/1958 Nature of Control

Significant influence or control

GB Visibility Corporation Status: Active Notified: 06/04/2016 Companies House Number: 03265758 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Baudanza, Anthony Joseph Massachusetts, Usa Status: Active Notified: 22/09/2014 Date of Birth: 10/1953 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Gonsalves, Kelley Queensway, Rochdale, England Status: Active Notified: 18/12/2006 Date of Birth: 09/1964 Occupation: Secretary Role: Secretary Nationality: American

Nugent, John Edward, Mr. Queensway, Rochdale, England Status: Active Notified: 10/09/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: United States Nationality: American

Nugent, John Thomas Queensway, Rochdale, England Status: Active Notified: 01/01/2001 Date of Birth: 06/1958 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

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Visibility Europe Limited

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Persons with Significant Control (3)

Officers (4)