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Jméno	Vardy 1985 Investments Limited
Adresa	32 Portland Terrace Newcastle Upon Tyne NE2 1QP
VAT ID (DIČ)	no VAT ID available
Company No.	08747210 Show on Companies House
Accounts	micro-entity last accounts made up to 5. duben 2022
Sector (SIC)	70221 Financial management
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: 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 Peter Vardy 1985 A&M Settlement Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Vardy, Peter Newcastle Upon Tyne, England Status: Active Notified: 24/10/2013 Date of Birth: 03/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Vardy, Richard Angus Reginald Newcastle Upon Tyne, England Status: Active Notified: 28/08/2018 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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Vardy 1985 Investments Limited

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Persons with Significant Control (1)

Officers (2)