Všechny informace o:

Jméno	Vital Energi Trustee Limited
Adresa	Century House Roman Road Blackburn BB1 2LD
VAT ID (DIČ)	no VAT ID available
Company No.	07127508 Show on Companies House
Accounts	dormant last accounts made up to 30. červen 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Groco 337 Limited
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Vital Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06395526 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Fielding, Gary John Blackburn, United Kingdom Status: Active Notified: 10/02/2010 Date of Birth: 11/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whitelock, Ian Michael Blackburn, Lancashire, United Kingdom Status: Active Notified: 10/02/2010 Date of Birth: 10/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Scott-Goldstone, Stuart James Foregate Street, Chester, England Status: Ceased Notified: 16/01/2010 Ceased: 10/02/2010 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Vital Energi Trustee Limited

Quick access

Persons with Significant Control (1)

Officers (3)