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Nom	VOR Business Services Limited
Adresse	128 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12540606 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2023
Activité (Code NAF)	82110 - Services administratifs combinés de bureau
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 (2)

Source: Companies House

Johnson, Ian David Status: Active Notified: 31/03/2020 Date of Birth: 05/1965 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%

Patel, Pratima Ghelabhai Status: Active Notified: 31/03/2020 Date of Birth: 07/1967 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

Johnson, Ian David London, United Kingdom Status: Active Notified: 31/03/2020 Date of Birth: 05/1965 Occupation: Consultant Role: Director Country of Residence: England Nationality: Australian

Companies Controlled by This Company (3)

1-2-1 Accountants (UK) LTD Status: Ceased Notified: 31/07/2020 Ceased: 04/09/2020 Companies House Number: 08269619 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%

GB Elliot, Woolfe & Rose Limited Status: Ceased Notified: 04/09/2020 Ceased: 28/02/2023 Companies House Number: 11782157 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%

GB Reesi Limited Status: Ceased Notified: 25/06/2020 Ceased: 29/06/2022 Companies House Number: 12698707 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

Toutes les informations sur:

VOR Business Services Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (3)