TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	VLB Holdings Limited
Adresse	C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12302686 Show on Companies House
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 (2)

Source: Companies House

Brown, Thomas James Status: Active Notified: 31/08/2021 Date of Birth: 01/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Brown, Victoria Status: Ceased Notified: 07/11/2019 Ceased: 30/08/2021 Date of Birth: 11/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Brown, Thomas London, United Kingdom Status: Active Notified: 31/08/2021 Date of Birth: 01/1974 Occupation: Construction Role: Director Country of Residence: England Nationality: British

Brown, Victoria London, United Kingdom Status: Active Notified: 07/11/2019 Date of Birth: 11/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

GB Demoforce Holdings LTD Status: Active Notified: 05/01/2024 Companies House Number: 15391161 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%

Right to appoint and remove directors

GB Park View Place Limited Status: Active Notified: 24/02/2025 Companies House Number: 16272543 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%

Right to appoint and remove directors

GB Statom Holdings Limited Status: Active Notified: 02/03/2020 Companies House Number: 12492751 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Statom KEY Construction LTD Status: Active Notified: 30/11/2023 Companies House Number: 15319379 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%

Right to appoint and remove directors

GB Cranbrook Road (Ilford) Limited Status: Ceased Notified: 24/02/2025 Ceased: 14/04/2025 Companies House Number: 16270816 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%

Right to appoint and remove directors

Spark Tech MEP Limited Status: Ceased Notified: 14/08/2023 Ceased: 31/05/2024 Companies House Number: 15069766 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%

Right to appoint and remove directors

Statom Group North Limited Status: Ceased Notified: 27/11/2023 Ceased: 31/05/2024 Companies House Number: 15311385 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%

Right to appoint and remove directors

Statom Remediation LTD Status: Ceased Notified: 12/01/2024 Ceased: 31/05/2024 Companies House Number: 15408882 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%

Right to appoint and remove directors

Statom Strategic Projects LT D Status: Ceased Notified: 02/03/2024 Ceased: 31/05/2024 Companies House Number: 15536176 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%

Right to appoint and remove directors

Toutes les informations sur:

VLB Holdings Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)