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Nom	2 Vbrante Group LTD
Adresse	55 North Cross Road East Dulwich SE22 9ET
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12826465 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2021
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: 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 (2)

Source: Companies House

Varlotta, Marcos Status: Active Notified: 20/08/2020 Date of Birth: 12/1960 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

Varlotta, Mauricio Status: Active Notified: 20/08/2020 Date of Birth: 04/1963 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

Officers (2)

Source: Companies House

Varlotta, Marcos Cheam, United Kingdom Status: Active Notified: 20/08/2020 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Varlotta, Mauricio Cheam, United Kingdom Status: Active Notified: 20/08/2020 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Companies Controlled by This Company (4)

GB LOW Emission Transport LTD Status: Active Notified: 21/08/2020 Companies House Number: 12829738 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%

Right to appoint and remove directors

GB LOW Emission Transport LTD Status: Active Notified: 21/08/2020 Companies House Number: 12829738 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%

Right to appoint and remove directors

GB Mercatto Norwood LTD Status: Active Notified: 06/05/2021 Companies House Number: 12844059 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Mercatto UK LTD Status: Active Notified: 21/08/2020 Companies House Number: 12828617 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%

Right to appoint and remove directors

Toutes les informations sur:

2 Vbrante Group LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)