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Jméno	Vantis Online LTD
Adresa	C/O Montacs, International House Kingsfield Court Chester Business Park Chester CH4 9RF
VAT ID (DIČ)	no VAT ID available
Company No.	10095429 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	31. březen 2016
Accounts	DORMANT last accounts made up to 31. březen 2021
Sector (SIC)	46130 - Agents involved in the sale of timber and building materials
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 (3)

Source: Companies House

GB Construction Services Chester Limited Status: Active Notified: 02/12/2022 Companies House Number: 13207721 Nature of Control

Ownership of shares - 75% or more

Denny, Charles Status: Ceased Notified: 21/06/2018 Ceased: 12/07/2018 Date of Birth: 05/1977 Nature of Control

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

Dunbar, Claire Status: Ceased Notified: 21/06/2018 Ceased: 02/12/2022 Date of Birth: 08/1995 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (1)

Source: Companies House

Montgomery, Duncan William George Chester Business Park, Chester, England Status: Active Notified: 02/12/2022 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Vantis Online LTD

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Persons with Significant Control (3)

Officers (1)