All Information about:

Name	Vrfocus Limited
Address	Victoria House Victoria Road Farnborough GU14 7PG
VAT ID	no VAT ID available
Company No.	09705263 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	27 July 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 March 2018
Sector (SIC)	58190 - Other publishing activities
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Investvr Limited Status: Active Notified: 22/02/2017 Companies House Number: He 363438 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB Mercia Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/02/2017 Companies House Number: 09108131 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%

O'Luanaigh, Patrick Gavin Status: Ceased Notified: 06/07/2016 Ceased: 22/02/2017 Date of Birth: 01/1974 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 (3)

Source: Companies House

Joyce, Kevin Farnborough, Hampshire Status: Active Notified: 25/01/2016 Date of Birth: 06/1982 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Ron, Gal Farnborough, Hampshire Status: Active Notified: 29/05/2017 Date of Birth: 04/1964 Occupation: None Supplied Role: Director Country of Residence: Cyprus Nationality: Israeli

Wasserman, Moshe Elhanan Farnborough, Hampshire Status: Active Notified: 29/05/2017 Date of Birth: 04/1975 Occupation: None Supplied Role: Director Country of Residence: Israel Nationality: Israeli

All Information about:

Vrfocus Limited

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Persons with Significant Control (3)

Officers (3)