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Nom	VIS Group Limited
Adresse	61 Queen Square Bristol BS1 4JZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11952409 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	43390 - Autres travaux de finition 64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Hill, Scott Daniel Status: Active Notified: 17/04/2019 Date of Birth: 09/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hill, Bianca Lee Status: Ceased Notified: 17/04/2019 Ceased: 05/04/2022 Date of Birth: 08/1982 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%

Officers (3)

Source: Companies House

Hill, Bianca Lee Bristol, United Kingdom Status: Active Notified: 17/04/2019 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hill, Scott Daniel Bristol, United Kingdom Status: Active Notified: 17/04/2019 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pennycook, Bianca Lee Bristol, United Kingdom Status: Active Notified: 17/04/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Ludan Hills Holdings Limited Status: Active Notified: 19/07/2020 Companies House Number: 12754247 Nature of Control

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

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

Right to appoint and remove directors

Maintenance & Contracting Services LTD Status: Active Notified: 31/03/2022 Companies House Number: 05987652 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

VIS Building Services Limited Status: Active Notified: 28/10/2019 Companies House Number: 10108812 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:

VIS Group Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)