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Nom	VS Invest LTD
Adresse	The Manor House 260 Ecclesall Road South Sheffield S11 9PS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07180339 Show on Companies House
Statut de Société	Dissolved
Fondé	5 mars 2010
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2016
Activité (Code NAF)	68320 - Administration de biens immobiliers
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 (2)

Source: Companies House

Bacci, Stefano Michele Status: Active Notified: 06/04/2016 Date of Birth: 04/1961 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

Lau, Vida Status: Active Notified: 06/04/2016 Date of Birth: 08/1980 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 (1)

Source: Companies House

Bacci, Stefano Michele London, United Kingdom Status: Active Notified: 11/08/2010 Date of Birth: 04/1961 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: Italian

Companies Controlled by This Company (1)

GB 16 Monmouth Road Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2016 Companies House Number: 05579511 Nature of Control