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Nom	VSA Investco LTD
Adresse	108 Fawe Park Road London SW15 2EQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15169724 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	27 septembre 2023
Activité (Code NAF)	64304 - Fonds de placement et entités financières similaires
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Tricap Ventures Ltd Status: Active Notified: 27/09/2023 Companies House Number: 15129111 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bradford, David Francis London, England Status: Active Notified: 27/09/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Leshnick, David John London, England Status: Active Notified: 27/09/2023 Occupation: Investment Associate Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB VSA Propco 1 LTD Status: Active Notified: 10/04/2024 Companies House Number: 15634755 Nature of Control