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Jméno	Vendigo Finance Group Limited
Adresa	2nd Floor Regis House 45 King William Street EC4R 9AN
VAT ID (DIČ)	no VAT ID available
Company No.	09999126 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	11. únor 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. prosinec 2020
Sector (SIC)	64209 - Activities of other holding companies n.e.c.
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Faurholt-Jørgensen, Mads Status: Active Notified: 06/04/2016 Date of Birth: 09/1984 Nature of Control

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

Strauch, Raphael Status: Active Notified: 06/04/2016 Date of Birth: 03/1981 Nature of Control

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

Officers (1)

Source: Companies House

Macklin, Michael Cameron London, England Status: Active Notified: 13/05/2021 Date of Birth: 04/1993 Occupation: Ceo Role: Director Country of Residence: England Nationality: Italian

Companies Controlled by This Company (2)

Vendigo Finance Regional Limited Status: Active Notified: 06/04/2016 Companies House Number: 09768941 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Vendigo Finance UK Limited Status: Ceased Notified: 08/08/2017 Ceased: 07/04/2022 Companies House Number: 10904288 Nature of Control