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Nom	Virtus International General Trading LTD
Adresse	Room 322, Third Floor, Linen Hall Regent Street London W1B 5TB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14186804 Show on Companies House
Accounts	unaudited-abridged
Activité (Code NAF)	46460 - Commerce de gros de produits pharmaceutiques 46719 - Commerce de gros de combustibles et de produits annexes 70229 - Conseil pour les affaires et autres conseils de gestion 78300 - Autre mise à disposition de ressources humaines
Statut de Société	active
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Ahmed, Farid Status: Active Notified: 21/06/2022 Date of Birth: 01/1978 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Virtus International General Trading Llc Status: Active Notified: 21/06/2022 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Ahmed, Farid Covent Garden, London, United Kingdom Status: Active Notified: 21/06/2022 Date of Birth: 01/1978 Occupation: Managing Partner Role: Director Country of Residence: United Arab Emirates Nationality: Indian

Rf Secretaries Limited, Covent Garden, London, England Status: Active Notified: 22/06/2022 Role: Secretary

GB Rf Secretaries Limited Shelton Street, Covent Garden, London, England, WC2H 9JQ Status: Ceased Notified: 22/06/2022 Ceased: 01/03/2024 Role: Corporate-Secretary Companies House Number: 12269067

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Virtus International General Trading LTD

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Persons with Significant Control (2)

Officers (3)