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Nom	Santos Vision Limited
Adresse	4 Kendrick Gate Tilehurst Berkshire RG30 4DP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle RG41 5TS
Société Numéro de Registre	06959393 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière 70229 - Conseil pour les affaires et autres conseils de gestion
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Santos, Denise Machado Dos Status: Active Notified: 19/11/2021 Date of Birth: 08/1963 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%

Santos, Helio Mauricio Ribeiro Dos Status: Active Notified: 06/04/2016 Date of Birth: 03/1960 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%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Santos, Denise Machado Dos Winnersh Triangle, Wokingham, United Kingdom Status: Active Notified: 12/10/2015 Date of Birth: 08/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,Brazilian

Santos, Eduardo Machado Winnersh Triangle, Wokingham, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 04/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Santos, Felipe Machado Winnersh Triangle, Wokingham, United Kingdom Status: Active Notified: 16/05/2018 Date of Birth: 10/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Santos, Helio Mauricio Ribeiro Dos Winnersh, Wokingham, United Kingdom Status: Active Notified: 11/07/2009 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Brazilian

Santos, Helio Mauricio Ribeiro Dos, Dr Winnersh Triangle, Wokingham, United Kingdom Status: Active Notified: 11/07/2009 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Brazilian

Companies Controlled by This Company (2)

GB Safekick Limited Status: Active Notified: 06/04/2016 Companies House Number: 07020062 Nature of Control

Ownership of shares - 75% or more

GB Santos Capital Limited Status: Active Notified: 07/07/2020 Companies House Number: 12726880 Nature of Control