All Information about:

Name	VPI UK Operations Limited
Address	160 Victoria Street Nova South, 4th Floor London SW1E 5LB
VAT ID	no VAT ID available
Company No.	13592161 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	VPI Capture Limited
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?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Vpi Holding Limited Status: Active Notified: 30/08/2021 Companies House Number: 08484743 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Essex, Elizabeth Jane Nova South, 4th Floor, London, United Kingdom Status: Active Notified: 30/08/2021 Role: Secretary

Maino, Matteo Maria Nova South, 4th Floor, London, United Kingdom Status: Active Notified: 21/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Warren, Lee Stuart Nova South, 4th Floor, London, United Kingdom Status: Active Notified: 21/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Briggs, Jonathan Michael Nova South, 4th Floor, London, United Kingdom Status: Ceased Notified: 30/08/2021 Ceased: 21/05/2024 Date of Birth: 10/1967 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Hauxwell, Philip Nova South, 4th Floor, London, United Kingdom Status: Ceased Notified: 20/12/2022 Ceased: 21/05/2024 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

VPI UK Operations Limited

Quick access

Persons with Significant Control (1)

Officers (5)