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Nom	Vouvray Finance Limited
Adresse	1st Floor 63 Queen Victoria Street London EC4N 4UA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07376959 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	52220 - Services auxiliaires des transports par eau
Statut de Société	active
Noms Précédents	Vougeot Midco Limited Alnery NO. 2944 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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Officers (3)

Source: Companies House

Hall, Benjamin Thomas London Status: Active Notified: 17/12/2021 Date of Birth: 02/1977 Occupation: Director Of Group Finance Role: Director Country of Residence: England Nationality: British,Australian

Singh, Gurjeet London Status: Active Notified: 30/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcdermott, Edward Anthony London Status: Ceased Notified: 31/10/2019 Ceased: 30/09/2023 Date of Birth: 07/1969 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (1)

GB Vouvray Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07705164 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

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Vouvray Finance Limited

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Officers (3)

Companies Controlled by This Company (1)