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Nom	Sovereign International Holdings (UK) LTD
Adresse	Suite E2 The Octagon Middleborough Colchester CO1 1TG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10978998 Show on Companies House
Statut de Société	Dissolved
Fondé	25 septembre 2017
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2017
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	Visionscape International Holdings (UK) LTD
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
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Persons with Significant Control (2)

Source: Companies House

Ackerman, Hermanus Christoffel Status: Active Notified: 25/09/2017 Date of Birth: 07/1974 Nature of Control

Significant influence or control

GB Visionscape International Holdings Limited Status: Active Notified: 12/12/2017 Companies House Number: Ic20160270 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Ackerman, Hermanus Christoffel Middleborough, Colchester, Essex, United Kingdom Status: Active Notified: 25/09/2017 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: England Nationality: South African

Makanjuola, Adeniyi Middleborough, Colchester, Essex, United Kingdom Status: Active Notified: 09/02/2018 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Nigerian

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GB Visionscape CSH Limited Status: Active Notified: 19/02/2018 Companies House Number: 11193663 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Ownership of voting rights - 75% or more

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Toutes les informations sur:

Sovereign International Holdings (UK) LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (5)