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Jméno	3V Holdings Limited
Adresa	14 Park Row Nottingham NG1 6GR
VAT ID (DIČ)	no VAT ID available
Company No.	11924629 Show on Companies House
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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Vohra, Ravinder Singh Status: Active Notified: 03/04/2019 Date of Birth: 09/1976 Nature of Control

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

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

Vohra, Sarah Jawad Status: Active Notified: 03/04/2019 Date of Birth: 02/1985 Nature of Control

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

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

GB Biomedical Consulting Limited Status: Active Notified: 03/04/2019 Companies House Number: 11924919 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Nuli Care Limited Status: Active Notified: 19/08/2022 Companies House Number: 14305634 Nature of Control

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

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

GB SJV Consultants Limited Status: Active Notified: 03/04/2019 Companies House Number: 11924884 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more