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Nom	VB (Philadelphia) Limited
Adresse	Dere Street House Bowburn North Industrial Estate Bowburn Durham DH6 5PF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12017365 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Timec 1685 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Vestbrown Limited Status: Active Notified: 19/07/2019 Companies House Number: 01665249 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Muckle Director Limited Status: Ceased Notified: 24/05/2019 Ceased: 19/07/2019 Companies House Number: 05276020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Hogan, Michael Christopher Bowburn, Durham, England Status: Active Notified: 02/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hogan, Michael Francis Bowburn, Durham, England Status: Active Notified: 19/07/2019 Date of Birth: 10/1944 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcquaid, Marie Elizabeth Bowburn, Durham, England Status: Active Notified: 20/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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VB (Philadelphia) Limited

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Persons with Significant Control (2)

Officers (3)