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Jméno	Veldor Capital Limited
Adresa	Merlin House Halesfield 19 Telford TF7 4QT
VAT ID (DIČ)	no VAT ID available
Company No.	12627988 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	41100 Development of building projects
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Bennett, Marvin Allen Status: Active Notified: 28/05/2020 Date of Birth: 12/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bennett, Marvin Allen Telford, Shropshire, England Status: Active Notified: 28/05/2020 Date of Birth: 12/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Bennett, Natalie Dee Telford, England Status: Active Notified: 01/05/2021 Role: Secretary

Companies Controlled by This Company (1)

The Wild Hare Group LTD Status: Active Notified: 30/09/2022 Companies House Number: 10418958 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%

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Veldor Capital Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)