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Nom	VC CPL Holdings Limited
Adresse	55 St. James's Street London SW1A 1LA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10689771 Show on Companies House
Statut de Société	Dissolved
Fondé	24 mars 2017
Accounts	DORMANT last accounts made up to 31 décembre 2018
Activité (Code NAF)	64209 - Activités des sociétés holding
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

Mash, Julian Paul Vivian Status: Active Notified: 24/03/2017 Date of Birth: 07/1961 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

GB Sg Hambros Limited Status: Active Notified: 24/03/2017 Companies House Number: 03470463 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

GB Vision Capital Holdings (Uk) Limited Status: Active Notified: 24/03/2017 Companies House Number: 06495303 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Lamb, David John London, United Kingdom Status: Active Notified: 24/03/2017 Date of Birth: 05/1976 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

Mash, Julian Paul Vivian London, United Kingdom Status: Active Notified: 30/05/2017 Date of Birth: 07/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

VC CPL Holdings Limited

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Persons with Significant Control (3)

Officers (2)