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Jméno	Virgin Start UP LTD
Adresa	The Battleship Building 179 Harrow Road London W2 6NB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8. květen 2017
Company Register Name	Virgin Start UP Limited
Company Register Address	Whitfield Studios London W1T 2NS
Company No.	03390330 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	66190 Activities auxiliary to financial intermediation n.e.c.
Company Register Status	active
Previous Names	Virgin Computers Limited The Project Consultancy 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Virgin Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 01568894 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Andrewes, Frederick Christopher Ruggles London, United Kingdom Status: Active Notified: 17/12/2020 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fishburn, Andrew London, United Kingdom Status: Active Notified: 02/05/2019 Date of Birth: 05/1986 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Goodman, Charlotte Justine London, United Kingdom Status: Active Notified: 21/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hilton, Claire Jean London, United Kingdom Status: Active Notified: 01/01/2024 Date of Birth: 10/1972 Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British

Mathieson, Lianne Stephanie London, United Kingdom Status: Active Notified: 21/09/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Vile, Claire Ruth Vertel London, United Kingdom Status: Active Notified: 24/09/2019 Role: Secretary

Budd, William Peter London, United Kingdom Status: Ceased Notified: 23/09/2021 Ceased: 21/09/2023 Date of Birth: 04/1983 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Grant, Linda Margaret London, United Kingdom Status: Ceased Notified: 07/02/2019 Ceased: 31/12/2023 Date of Birth: 07/1966 Occupation: Company Director And Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Virgin Start UP LTD

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Persons with Significant Control (1)

Officers (8)