Všechny informace o:

Jméno	VGL Holdco Limited
Adresa	Acre House 11-15 William Road London NW1 3ER
VAT ID (DIČ)	no VAT ID available
Company No.	13500300 Show on Companies House
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
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Persons with Significant Control (3)

Source: Companies House

GB Vgl Newco 2 Limited Status: Active Notified: 08/05/2024 Companies House Number: 15660448 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Shop Direct Holdings Limited Status: Ceased Notified: 08/07/2021 Ceased: 08/05/2024 Companies House Number: 05059352 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vgl Newco 1 Limited Status: Ceased Notified: 08/05/2024 Ceased: 08/05/2024 Companies House Number: 15658969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Barclay, Aidan Stuart London, England Status: Active Notified: 08/07/2021 Date of Birth: 01/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Barclay, Howard Myles London, England Status: Active Notified: 08/07/2021 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Peters, Philip Leslie London, England Status: Active Notified: 08/07/2021 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Winton, Stuart Andrew London, England Status: Ceased Notified: 29/09/2023 Ceased: 17/12/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB VGL Midco Limited Status: Active Notified: 08/07/2021 Companies House Number: 13500306 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

VGL Holdco Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)