Všechny informace o:

Jméno	Vodafone Holdings Luxembourg Limited
Adresa	Vodafone House The Connection Newbury RG14 2FN
VAT ID (DIČ)	no VAT ID available
Company No.	04200970 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	18. duben 2001
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 31. březen 2022
Sector (SIC)	82990 - Other business support 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Vodafone International Operations Limited Status: Active Notified: 20/12/2022 Companies House Number: 02797438 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vodafone 2. Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2022 Companies House Number: 04083193 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bailey, Simon The Connection, Newbury, Berkshire Status: Active Notified: 21/08/2020 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mitchell, Jonathan Paul The Connection, Newbury, Berkshire Status: Active Notified: 21/03/2018 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Raggett, Andrew Thurston The Connection, Newbury, Berkshire Status: Active Notified: 03/08/2015 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vodafone Corporate Secretaries Limited, Newbury, Berkshire, United Kingdom Status: Active Notified: 18/04/2001 Role: Secretary Nationality: Other

Companies Controlled by This Company (5)

GB Vodafone 5 UK Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2022 Companies House Number: 02960479 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 Vodafone 6 UK Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2022 Companies House Number: 08809444 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 Vodafone Americas 4 Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2022 Companies House Number: 06389457 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 Vodafone Benelux Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2022 Companies House Number: 04200960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vodafone Marketing UK Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2022 Companies House Number: 06858585 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%

Všechny informace o:

Vodafone Holdings Luxembourg Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (5)