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Nom	VIA Developments PLC
Adresse	Office 9 Stonecross House Doncaster Road Kirk Sandall Doncaster DN3 1QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09520543 Show on Companies House
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
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Persons with Significant Control (1)

Source: Companies House

Khan, John Rashid Status: Active Notified: 20/03/2018 Date of Birth: 05/1981 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

Fry, Christopher Kirk Sandall, Doncaster Status: Active Notified: 05/08/2016 Role: Secretary

Fry, Christopher Edwin Wallasey, Merseyside, England Status: Active Notified: 15/04/2016 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Khan, John Rashid Manchester, United Kingdom Status: Active Notified: 31/03/2015 Date of Birth: 11/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Khan, Stephen Kirk Sandall, Doncaster Status: Active Notified: 10/11/2015 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

VIA Project 4 Limited Status: Active Notified: 17/03/2017 Companies House Number: 09871219 Nature of Control

Ownership of shares - 75% or more

ONE9Scaffolding Limited Status: Ceased Notified: 23/05/2017 Ceased: 23/05/2020 Companies House Number: 08707813 Nature of Control

Ownership of shares - 75% or more

VIA Homes LTD Status: Ceased Notified: 23/05/2017 Ceased: 23/05/2020 Companies House Number: 08421221 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

VIA Developments PLC

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)