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Nom	Vauban Nominees Limited
Adresse	Censeo House 6 St Peter's Street St Albans AL1 3LF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12480056 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Vauban Technologies Limited Status: Active Notified: 24/02/2020 Companies House Number: 11128704 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Alagba, Solomon Omomerevan Enfield, England Status: Active Notified: 01/11/2023 Occupation: Mlro Role: Director Country of Residence: England Nationality: British

Astie, Remy Denis Pedro St Albans, England Status: Active Notified: 24/02/2020 Date of Birth: 12/1993 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: French

Musset, Ulric Nils Ronan Vizcay Jean Andre St Albans, England Status: Ceased Notified: 24/02/2020 Ceased: 30/10/2023 Date of Birth: 07/1994 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: French

Companies Controlled by This Company (1)

GB Limited Space Holdings Limited Status: Ceased Notified: 13/06/2023 Ceased: 13/06/2023 Companies House Number: 09800019 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:

Vauban Nominees Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)