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Nom	Vega Consulting Services Limited
Adresse	Sigma House Christopher Martin Road Basildon SS14 3EL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01393778 Show on Companies House
Statut de Société	Dissolved
Fondé	12 octobre 1978
Accounts	DORMANT last accounts made up to 31 décembre 2019
Activité (Code NAF)	99999 - Dormant Company
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 (1)

Source: Companies House

GB Leonardo Mw Ltd Status: Active Notified: 06/04/2017 Companies House Number: 02426132 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Porter, Craig Basildon, Essex, England Status: Active Notified: 18/09/2013 Date of Birth: 10/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Thomsit, Kevin Geoffrey Yeovil, England Status: Active Notified: 18/09/2013 Date of Birth: 04/1979 Occupation: Director, Legal, Corporate Affairs And C Role: Director Country of Residence: England Nationality: British

Young, Peter William Maidenhead Status: Ceased Notified: 17/12/2008 Ceased: 31/12/2010 Occupation: Company Executive Role: Director Country of Residence: England Nationality: British

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Vega Consulting Services Limited

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Persons with Significant Control (1)

Officers (3)