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Jméno	Vita (Cardiff) Operating Company Limited
Adresa	Horseshoe Farm Elkington Way Alderley Edge SK9 7GU
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3. leden 2022
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	1. září 2024
Company No.	11788313 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Vita Ventures Limited Status: Active Notified: 25/01/2019 Companies House Number: 08250818 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Beswick, Giles Alderley Edge, Cheshire, United Kingdom Status: Active Notified: 25/01/2019 Role: Secretary

Beswick, Giles Peter Alderley Edge, Cheshire, United Kingdom Status: Active Notified: 25/01/2019 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dawson, Mark Christopher Alderley Edge, Cheshire, United Kingdom Status: Active Notified: 25/01/2019 Date of Birth: 11/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sherlock, Claire Alderley Edge, Cheshire, United Kingdom Status: Active Notified: 29/07/2022 Date of Birth: 05/1985 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Slater, Michael Keith Alderley Edge, United Kingdom Status: Active Notified: 06/04/2021 Date of Birth: 10/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Stott, Mark David Alderley Edge, Cheshire, United Kingdom Status: Active Notified: 25/01/2019 Date of Birth: 04/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Vita (Cardiff) Operating Company Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (6)