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Jméno	Vista Corporate Global Business Setup LTD
Adresa	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID (DIČ)	no VAT ID available
Company No.	15253787 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	1. listopad 2023
Sector (SIC)	70100 Activities of head offices 70221 Financial management 70229 Management consultancy activities other than financial management 96090 Other service activities n.e.c.
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
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Persons with Significant Control (1)

Source: Companies House

Bagmar, Hitesh Status: Active Notified: 01/11/2023 Date of Birth: 10/1989 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 50 to 75 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Bagmar, Hitesh Ashok Covent Garden, London, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Business Role: Director Country of Residence: United Arab Emirates Nationality: Indian

Vista Corporate Global Business Setup L.l.c Business Bay, Dubai, United Arab Emirates Status: Active Notified: 01/11/2023 Role: Corporate-Director Companies House Number: 01122249

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Vista Corporate Global Business Setup LTD

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Persons with Significant Control (1)

Officers (2)