Toutes les informations sur:

Nom	VVB Technologies Group Limited
Adresse	Verulam Point Station Way St Albans AL1 5HE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11296916 Show on Companies House
Statut de Société	Dissolved
Fondé	6 avril 2018
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64203 - Activités des sociétés holding 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Nurick, Rael Status: Active Notified: 01/04/2019 Date of Birth: 08/1975 Nature of Control

Significant influence or control

Wood, Thomas Hutton Status: Active Notified: 01/04/2019 Date of Birth: 10/1971 Nature of Control

Significant influence or control

GB Sandton Credit Solutions Master Fund Iv, Lp Status: Ceased Notified: 06/04/2018 Ceased: 01/04/2019 Companies House Number: . Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Korvyakov, Dimitri London, England Status: Active Notified: 06/04/2018 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Meehan, Matt Michael London, England Status: Active Notified: 06/04/2018 Date of Birth: 05/1957 Occupation: Director Role: Director Country of Residence: England Nationality: American

Rusling, Graham London, England Status: Active Notified: 06/04/2018 Date of Birth: 05/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wood, Thomas London, England Status: Active Notified: 06/04/2018 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (3)

BPH Realisations Limited Status: Active Notified: 09/04/2018 Companies House Number: 07681149 Nature of Control

Ownership of shares - 75% or more

NME Realisations Limited Status: Active Notified: 09/04/2018 Companies House Number: 09081789 Nature of Control

Ownership of shares - 75% or more

GB Value Realisations Limited Status: Active Notified: 09/04/2018 Companies House Number: 02645841 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

VVB Technologies Group Limited

Quick access

Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (3)