Všechny informace o:

Jméno	Veezu Assist Limited
Adresa	Unit 6 Stirling Road Shirley Solihull B90 4NE
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.	12. květen 2016
Company Register Address	Hodge House Cardiff CF10 1DY
Company No.	09215592 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	96090 Other service activities n.e.c.
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

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

Bowles, Nathan Iestyn Status: Active Notified: 17/10/2024 Date of Birth: 09/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Veezu Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2024 Companies House Number: 09378357 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Bowles, Nathan Iestyn Cardiff, Caerdydd, Wales Status: Active Notified: 07/09/2016 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Bromige, Joanna Jayne Cardiff, Wales Status: Active Notified: 30/10/2014 Date of Birth: 08/1969 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Evans, Rhodri Huw Cardiff, Caerdydd, Wales Status: Active Notified: 12/09/2014 Role: Secretary

Sale, Timothy Rawlinson Cardiff, Wales Status: Active Notified: 05/12/2019 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Veezu Assist Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (4)