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Nom	VEL Assets Management Limited
Adresse	Viaro House 5th Floor 20-23 Holborn London EC1N 2JD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11619070 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Bodens Ride Limited Sloane Gable 1 LTD
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 (3)

Source: Companies House

GB Viaro Energy Limited Status: Active Notified: 01/03/2024 Companies House Number: 12471979 Nature of Control

Ownership of shares - 75% or more

Collins, Jason Patrick Status: Ceased Notified: 12/10/2018 Ceased: 04/08/2021 Date of Birth: 01/1970 Nature of Control

Right to appoint and remove directors

GB Jason Patrick Holdings Limited Status: Ceased Notified: 04/08/2021 Ceased: 01/03/2024 Companies House Number: 11617081 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

Dixit Dominus, Francesco 20-23 Holborn, Dubai, United Arab Emirates Status: Active Notified: 01/03/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: Italian

Mazzagatti, Francesco 20-23 Holborn, Dubai, United Arab Emirates Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Italian

Collins, Jason Patrick Wimbledon Village, London, England Status: Ceased Notified: 12/10/2018 Ceased: 01/03/2024 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

VEL Assets Management Limited

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Persons with Significant Control (3)

Officers (3)