Toutes les informations sur:

Nom	VAL Trademark TWO Limited
Adresse	Whitfield Studios 50A Charlotte Street London W1T 2NS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05150721 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Vel Holdings Limited Status: Active Notified: 25/11/2022 Companies House Number: 05323389 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Virgin Aviation Tm Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2022 Companies House Number: 08865675 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

Budd, William Peter London, United Kingdom Status: Active Notified: 22/11/2022 Date of Birth: 04/1983 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Woods, Ian Philip London, United Kingdom Status: Active Notified: 14/07/2014 Date of Birth: 09/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB VAL Trademark Three Limited Status: Active Notified: 06/04/2016 Companies House Number: 05150741 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Virgin Aviation TM Limited Status: Ceased Notified: 25/11/2022 Ceased: 25/11/2022 Companies House Number: 08865672 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

VAL Trademark TWO Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)