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Jméno	VDC Residential Limited
Adresa	4th Floor 100 Fenchurch Street London EC3M 5JD
VAT ID (DIČ)	no VAT ID available
Company No.	06222192 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	VDC ON SEA Limited
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Vdc Properties Limited Status: Active Notified: 30/10/2024 Companies House Number: 04322405 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Holden, Niall John Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2024 Date of Birth: 10/1960 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

Holden, Niall John London, United Kingdom Status: Active Notified: 23/04/2007 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Holden, Sally London, United Kingdom Status: Active Notified: 23/04/2007 Date of Birth: 11/1965 Role: Secretary Nationality: British

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VDC Residential Limited

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Persons with Significant Control (2)

Officers (2)