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Nom	Visionary Markets LTD
Adresse	Maghull Business Centre 1 Liverpool Road North Maghull L31 2HB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07293351 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Quick Claims 4 U LTD
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 (3)

Source: Companies House

GB Visionary Group Holdings Limited Status: Active Notified: 22/03/2018 Companies House Number: 11198612 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Goodman, Ian James Status: Ceased Notified: 05/07/2017 Ceased: 22/03/2018 Date of Birth: 06/1964 Nature of Control

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

Walton, Peter Status: Ceased Notified: 05/07/2017 Ceased: 22/03/2018 Date of Birth: 08/1971 Nature of Control

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

Officers (2)

Source: Companies House

Goodman, Ian James Maghull, Merseyside, United Kingdom Status: Active Notified: 23/06/2010 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Walton, Peter Maghull, Merseyside, United Kingdom Status: Active Notified: 23/06/2010 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Visionary Markets LTD

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Persons with Significant Control (3)

Officers (2)