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Jméno	Vanguard Filebank Limited
Adresa	The Vanguard Business Centre Alperton Lane Off Western Avenue Greenford UB6 8AA
VAT ID (DIČ)	no VAT ID available
Company No.	00939675 Show on Companies House
Accounts	full last accounts made up to 30. červen 2022
Sector (SIC)	52103 Operation of warehousing and storage facilities for land transport activities
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 (1)

Source: Companies House

GB Vanguard Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00814361 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Mccullagh, Denise Off Western Avenue, Greenford, Middlesex Status: Active Notified: 28/11/1994 Occupation: Company Secretary Role: Secretary Nationality: British

Mccullagh, William Alastair Off Western Avenue, Greenford, Middlesex Status: Active Notified: 05/03/2013 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Vanguard Filebank Limited

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Persons with Significant Control (1)

Officers (2)