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Jméno	Vanour Trading NO.5 Limited
Adresa	16 Talbot Street Saint Anne's Square Belfast BT1 2NF
VAT ID (DIČ)	no VAT ID available
Company No.	NI632098 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30. září 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Havana Trading NO.5 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

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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 Havana Group Limited Status: Active Notified: 06/04/2016 Companies House Number: Ni632090 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Jennings, James David Saint Anne'S Square, Belfast, Co. Antrim, Northern Ireland Status: Active Notified: 23/06/2015 Date of Birth: 08/1982 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

Jennings, Peter William Saint Anne'S Square, Belfast, Co. Antrim, Northern Ireland Status: Active Notified: 23/06/2015 Date of Birth: 12/1983 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

Jennings, Thomas James Saint Anne'S Square, Belfast, Co. Antrim, Northern Ireland Status: Active Notified: 23/06/2015 Date of Birth: 03/1954 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British