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Nom	VIC-Grate Limited
Adresse	78 Sandpiper Drive Erith Kent DA8 2NY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	12 août 2017
Company Register Address	Flat 20 Burnham Court London W2 4SW
Société Numéro de Registre	08922912 Show on Companies House
Statut de Société	Liquidation
Fondé	5 mars 2014
Accounts	MICRO ENTITY last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière 42120 - Construction de voies ferrées de surface et souterraines
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Odeleye, Agatha Chinreye Status: Active Notified: 10/06/2016 Date of Birth: 04/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Odeleye, Felix Adewale Status: Active Notified: 15/01/2019 Date of Birth: 04/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Mcdermott, Andrew James London, England Status: Active Notified: 20/02/2023 Date of Birth: 06/1949 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Odeleye, Agatha Chinyere London, England Status: Active Notified: 05/03/2014 Date of Birth: 01/1971 Occupation: Business Administration And Account Role: Director Country of Residence: England Nationality: British

Odeleye, Agatha Chinyere London, England Status: Active Notified: 05/03/2014 Role: Secretary

Odeleye, Felix Adewale Rochester, Kent, England Status: Active Notified: 01/02/2017 Date of Birth: 04/1969 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: Nigerian

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VIC-Grate Limited

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Persons with Significant Control (2)

Officers (4)