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Nom	V-Nova International LTD
Adresse	Level 2 20 Eastbourne Terrace Paddington London W2 6LG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07888208 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	62011 - Programmation informatique
Statut de Société	active
Noms Précédents	V-Nova 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Meardi, Guido Status: Active Notified: 06/04/2016 Date of Birth: 07/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Benello, Davide Giacomo Federico Paddington, London, England Status: Active Notified: 15/07/2016 Date of Birth: 03/1954 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Ferrara, Simone Paddington, London, England Status: Active Notified: 31/08/2016 Role: Secretary

Marcolongo, Pierdavide Paddington, London, England Status: Active Notified: 02/11/2015 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Meardi, Guido Paddington, London, England Status: Active Notified: 11/11/2014 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Bjorgolfsson, Bjorgolfur Thor London, United Kingdom Status: Ceased Notified: 01/10/2018 Ceased: 15/05/2020 Occupation: Chairman Role: Director Country of Residence: England Nationality: Icelandic

Companies Controlled by This Company (2)

V-Nova Limited Status: Active Notified: 27/12/2017 Companies House Number: 11125008 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB V-Nova Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08121803 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

V-Nova International LTD

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)