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Nom	Candela VR CIC
Adresse	45 Parkside Crescent London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15302177 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	22 novembre 2023
Activité (Code NAF)	47990 - Autres commerces de détail hors magasin, éventaires ou marchés 85590 - Enseignements divers 86900 - Autres activités pour la santé humaine
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 (2)

Source: Companies House

Jamal, Amira Status: Active Notified: 06/04/2024 Date of Birth: 04/2000 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Russom, Semhar Status: Active Notified: 06/04/2024 Date of Birth: 04/2000 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Jamal, Amira, Ms. London, England Status: Active Notified: 22/11/2023 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Russom, Semhar London, England Status: Active Notified: 22/11/2023 Occupation: Systems Analyst Role: Director Country of Residence: England Nationality: British

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Candela VR CIC

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Persons with Significant Control (2)

Officers (2)