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Jméno	VED Global LTD
Adresa	C/O Ida&Co Building 3 Chiswick Business Park 566 Chiswick High Road London W4 5YA
VAT ID (DIČ)	no VAT ID available
Company No.	11906535 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	46160 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods 46240 Wholesale of hides, skins and leather 46750 Wholesale of chemical products 47722 Retail sale of leather goods in specialised stores
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Cubukcuoglu, Ebru Status: Active Notified: 26/03/2019 Date of Birth: 02/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Cubukcuoglu, Ebru London, England Status: Active Notified: 26/03/2019 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: Turkey Nationality: Turkish

Cubukcuoglu, Ebru London, England Status: Active Notified: 26/03/2019 Role: Secretary

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VED Global LTD

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Persons with Significant Control (1)

Officers (2)