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Nom	Violet SKY Holdings Limited
Adresse	Butterworths Accountants & Tax Advisers Delamere, Clock House High Road Great Finborough IP14 3AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11937823 Show on Companies House
Statut de Société	Dissolved
Fondé	10 avril 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
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

Rublevska, Olga Status: Active Notified: 10/04/2019 Date of Birth: 08/1989 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

Rublevskyi, Anton Status: Active Notified: 10/04/2019 Date of Birth: 10/1988 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

Rublevska, Olga High Road, Great Finborough, Suffolk, England Status: Active Notified: 10/04/2019 Date of Birth: 08/1989 Occupation: Self Employed, Property Management Servi Role: Director Country of Residence: Scotland Nationality: British

Rublevskyi, Anton High Road, Great Finborough, Suffolk, England Status: Active Notified: 10/04/2019 Date of Birth: 10/1988 Occupation: Technical Sales Support Engineer Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (1)

GB Granite City Development Group Limited Status: Ceased Notified: 17/04/2019 Ceased: 17/04/2020 Companies House Number: 11951518 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%

Toutes les informations sur:

Violet SKY Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)