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Nom	VRD Group LTD
Adresse	2nd Floor Regis House 45 King William Street London EC4R 9AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10167038 Show on Companies House
Statut de Société	Dissolved
Fondé	6 mai 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2018
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Access Uk Ltd Status: Active Notified: 20/11/2018 Companies House Number: 02343760 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Audis, Michael James London Status: Active Notified: 20/11/2018 Date of Birth: 05/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Brown, Adam John Witherow London Status: Active Notified: 20/11/2018 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bayne, Christopher Andrew Armstrong Stratford St Mary, Colchester, England Status: Ceased Notified: 20/11/2018 Ceased: 13/01/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Binns, Robert Hugh London Status: Ceased Notified: 27/01/2020 Ceased: 13/01/2020 Date of Birth: 08/1968 Occupation: Chief Financial Officer, Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Rapidata Services LTD | Rapidata Services LTD Status: Active Notified: 06/06/2016 Companies House Number: 03311791 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Valldata Services LTD Status: Ceased Notified: 13/05/2016 Ceased: 31/08/2017 Companies House Number: 01671518 Nature of Control

Ownership of shares - 75% or more

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VRD Group LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)