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Nom	Vinchi LTD
Adresse	Flat 8, Alderney House Scammell Way Watford Hertfordshire WD18 6GE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 février 2019
Company Register Address	C/O Hillier Hopkins Llp First Floor, Radius House Watford WD17 1HP
Société Numéro de Registre	11234985 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	62020 - Conseil informatique
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Gupta, Neha Status: Active Notified: 05/03/2018 Date of Birth: 02/1986 Nature of Control

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

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

Singh, Vishrut Kumar Status: Active Notified: 20/03/2019 Date of Birth: 09/1985 Nature of Control

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

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

Singh, Vishrut Kumar Status: Ceased Notified: 24/01/2019 Ceased: 24/01/2019 Date of Birth: 09/1985 Nature of Control

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

Ownership of shares 50 to 75 percent as trust

Ownership of shares 50 to 75 percent as firm

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 50 to 75 percent as trust

Voting rights 50 to 75 percent as firm

Officers (2)

Source: Companies House

Gupta, Neha Hemel Hempstead Industrial Estate, Hemel Hempstead, England Status: Active Notified: 05/03/2018 Date of Birth: 02/1986 Occupation: Business Development Role: Director Country of Residence: England Nationality: British

Singh, Vishrut Kumar Hemel Hempstead Industrial Estate, Hemel Hempstead, England Status: Active Notified: 24/01/2019 Date of Birth: 09/1985 Occupation: Delivery & Implementation Role: Director Country of Residence: England Nationality: British

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Vinchi LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)