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Jméno	VUR Village Trading NO 2 Limited
Adresa	Cygnet Court Ground Floor, 230 Cygnet House Centre Park Warrington WA1 1PP
VAT ID (DIČ)	no VAT ID available
Company No.	06448782 Show on Companies House
Previous Names	De Vere Village Trading NO 2 Limited AHG Venice Newco 5 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
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Persons with Significant Control (1)

Source: Companies House

GB Vur Village Hotels & Leisure Limited Status: Active Notified: 06/04/2016 Companies House Number: 06126416 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Davis, Gary Reginald Centre Park, Warrington, Cheshire, England Status: Active Notified: 03/12/2014 Date of Birth: 07/1955 Occupation: None Role: Director Country of Residence: England Nationality: British

Roberts, Paul London, England Status: Active Notified: 29/12/2021 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Elliot, Colin David London, England Status: Ceased Notified: 01/06/2013 Ceased: 25/11/2014 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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VUR Village Trading NO 2 Limited

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Persons with Significant Control (1)

Officers (3)