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Name	Virgin Management LTD
Address	The Battleship Building 179 Harrow Road Paddington W2 6NB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 September 2023
Company Register Name	Virgin Management Limited
Company Register Address	Whitfield Studios London W1T 2NS
Company No.	01568894 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
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Source: Companies House

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Officers (7)

Source: Companies House

Humphrey, Nicola Audrey London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Ashik Pethraj Lakha London, United Kingdom Status: Active Notified: 04/02/2022 Date of Birth: 11/1968 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Vile, Claire Ruth Vertel London, United Kingdom Status: Active Notified: 31/03/2020 Role: Secretary

Waters, Anita Elizabeth London, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Woods, Ian Philip London, United Kingdom Status: Active Notified: 05/07/2010 Date of Birth: 09/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Blok, Robert Pieter London, United Kingdom Status: Ceased Notified: 01/08/2013 Ceased: 17/09/2015 Date of Birth: 01/1976 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Swaffield, Andrew John London, United Kingdom Status: Ceased Notified: 10/12/2020 Ceased: 31/08/2023 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Branch VAT Numbers (1)

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Virgin Management LTD

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (7)

Branch VAT Numbers (1)