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Nom	Vepica UK Limited
Adresse	280 Bishopsgate London EC2M 4RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07734138 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	78300 - Autre mise à disposition de ressources humaines
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Bocco Cordero, Miguel Vicente Status: Active Notified: 06/04/2016 Date of Birth: 03/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bocco Cordero, Miguel Vicente Estado Miranda, Caracas, Venezuela Status: Active Notified: 09/08/2011 Date of Birth: 05/1962 Occupation: Civil Engineer Role: Director Country of Residence: Venezuela Nationality: Venezuelan,Italian

Nutt Cordero, Juan Henrique Edf. Vepica, Municipio Baruta, Caracas 1080, Venezuela Status: Active Notified: 30/11/2018 Date of Birth: 11/1974 Occupation: Architect Role: Director Country of Residence: Venezuela Nationality: Venezuelan

EstraÑo Roldan, Victor Manuel N. Suite 200 Katy, Houston, United States Status: Ceased Notified: 20/06/2017 Ceased: 11/12/2023 Date of Birth: 04/1953 Occupation: Engineer Role: Director Country of Residence: United States Nationality: Venezuelan

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Vepica UK Limited

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Persons with Significant Control (1)

Officers (3)