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Jméno	Vision Capital Foundation
Adresa	London
VAT ID (DIČ)	no VAT ID available
Company No.	06494512 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	5. únor 2008
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. prosinec 2021
Sector (SIC)	64999 - Financial intermediation not elsewhere classified
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Mash, Julian Paul Vivian Status: Active Notified: 06/04/2016 Date of Birth: 07/1961 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Sg Hambros Limited Status: Active Notified: 06/04/2016 Companies House Number: 03470463 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Vision Capital Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02737865 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

Lamb, David John London, England Status: Active Notified: 11/08/2017 Date of Birth: 05/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mash, Julian Paul Vivian London, England Status: Active Notified: 20/03/2008 Date of Birth: 07/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Vision Capital Foundation

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Persons with Significant Control (3)

Officers (2)