Všechny informace o:

Jméno	Vita Ventures Developments Limited
Adresa	Horseshoe Farm Elkington Way Alderley Edge SK9 7GU
VAT ID (DIČ)	no VAT ID available
Company No.	13958137 Show on Companies House
Accounts	full
Sector (SIC)	68320 Management of real estate on a fee or contract basis
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Vita Group Holdings Limited Status: Active Notified: 05/03/2022 Companies House Number: 11963176 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

Beswick, Giles Peter Alderley Edge, United Kingdom Status: Active Notified: 05/03/2022 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Slater, Michael Keith Alderley Edge, United Kingdom Status: Active Notified: 05/03/2022 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stott, Mark David Alderley Edge, Cheshire, United Kingdom Status: Active Notified: 05/03/2022 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dawson, Mark Christopher Alderley Edge, United Kingdom Status: Ceased Notified: 05/03/2022 Ceased: 23/10/2024 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Vita North Limited Status: Active Notified: 18/08/2023 Companies House Number: 15081980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vita South Limited Status: Active Notified: 18/08/2023 Companies House Number: 15082031 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Vita Ventures Developments Limited

Quick access

Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)