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Jméno	VIN Consulting Special Projects Limited
Adresa	Baptiste And Co Tower 42 25 Old Broad Street London EC2N 1HN
VAT ID (DIČ)	no VAT ID available
Company No.	12491506 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2021
Sector (SIC)	78200 Temporary employment agency activities 78300 Human resources provision and management of human resources functions
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 (2)

Source: Companies House

Tanna, Ilakumari Status: Active Notified: 02/03/2020 Date of Birth: 07/1951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tanna, Nirmal Status: Active Notified: 17/10/2023 Date of Birth: 06/1977 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Tanna, Ilakumari London Status: Active Notified: 02/03/2020 Date of Birth: 07/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

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VIN Consulting Special Projects Limited

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Persons with Significant Control (2)

Officers (1)