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Nom	Vicada Holdings Limited
Adresse	Station Road Industrial Estate Valley Road Barnsley S70 0BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09280071 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Horbury, David Status: Active Notified: 06/04/2016 Date of Birth: 04/1959 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%

Horbury, Vicky Status: Active Notified: 06/04/2016 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%

Payne, Carl Darren Status: Active Notified: 06/04/2016 Date of Birth: 04/1966 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%

Officers (3)

Source: Companies House

Horbury, David Barnsley Status: Active Notified: 24/10/2014 Date of Birth: 04/1959 Occupation: Dismantling Role: Director Country of Residence: United Kingdom Nationality: British

Horbury, Vicky Scholes Village, Rotherham, United Kingdom Status: Active Notified: 24/10/2014 Role: Secretary

Payne, Carl Darren Barnsley Status: Active Notified: 24/10/2014 Date of Birth: 04/1966 Occupation: Demolition Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

B D B Dismantling LTD Status: Active Notified: 06/04/2016 Companies House Number: 04113144 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vicada Storage Limited Status: Active Notified: 14/05/2018 Companies House Number: 11359453 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Vicada Holdings Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)