Všechny informace o:

Jméno	Vercity Social Infrastructure (UK) LTD
Adresa	8 White Oak Square London Road Swanley Kent BR8 7AG
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.	18. srpen 2023
Company Register Name	Vercity Social Infrastructure (UK) Limited
Company No.	02658304 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	70221 Financial management 74909 Other professional, scientific and technical activities n.e.c.
Company Register Status	active
Previous Names	HCP Social Infrastructure (UK) Limited Health Care Projects 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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (2)

Source: Companies House

GB Vercity Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03209169 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vercity Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Bourgeois, Donald A Edmonton, Alberta, Canada Status: Active Notified: 14/04/2012 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Hoare, Richard Peter London Road, Swanley, Kent, England, United Kingdom Status: Active Notified: 28/03/2023 Date of Birth: 03/1969 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

Mccormack, Donna Lucia London Road, Swanley, Kent, England Status: Active Notified: 30/11/2007 Date of Birth: 02/1961 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Mccormack, Donna Lucia London Road, Swanley, Kent, England Status: Active Notified: 30/11/2007 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Vercity Social Infrastructure (UK) LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (4)