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Jméno	Vedi Property Enterprises Limited
Adresa	C/O Sharpe Medical Accounting Ltd Normanby Gateway, Lysaghts Way Scunthorpe DN15 9YG
VAT ID (DIČ)	no VAT ID available
Company No.	13145926 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	20. leden 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	68209 - Other letting and operating of own or leased real estate
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
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Persons with Significant Control (2)

Source: Companies House

Vedi, Ujuala Status: Active Notified: 20/01/2021 Date of Birth: 04/1971 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Vedi, Vikas Status: Active Notified: 20/01/2021 Date of Birth: 12/1966 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Vedi, Ujuala Scunthorpe, North Lincolnshire, United Kingdom Status: Active Notified: 20/01/2021 Date of Birth: 04/1971 Occupation: Hospital Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Vedi, Vikas Scunthorpe, North Lincolnshire, United Kingdom Status: Active Notified: 20/01/2021 Date of Birth: 12/1966 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

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Vedi Property Enterprises Limited

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Persons with Significant Control (2)

Officers (2)