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Name	Vhebt Limited
Address	22 Ferryboat Close Swansea Enterprise Park Swansea SA6 8QN
VAT ID	no VAT ID available
Company No.	07834393 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
Sector (SIC)	32990 - Other manufacturing n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares - 75% or more

GB Development Bank Of Wales Public Limited Company Status: Ceased Notified: 06/04/2016 Ceased: 20/02/2024 Nature of Control

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Officers (4)

Source: Companies House

James, Sara Swansea Enterprise Park, Swansea Status: Active Notified: 23/04/2024 Role: Secretary

Jordan, Keith Stuart Swansea Enterprise Park, Swansea, United Kingdom Status: Active Notified: 24/06/2013 Date of Birth: 06/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Viscose Holdings Limited, 22 Ferryboat Close, Swansea Enterprise Park, Swansea, Wales, SA6 8QN Status: Active Notified: 03/03/2020 Role: Director

Blackmore, Emma Swansea Enterprise Park, Swansea Status: Ceased Notified: 12/09/2022 Ceased: 23/04/2024 Role: Secretary

All Information about:

Vhebt Limited

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Persons with Significant Control (2)

Officers (4)