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Jméno	Vmbs Overseas (UK) LTD.
Adresa	380 Brixton Road Brixton London SW9 7AW
VAT ID (DIČ)	no VAT ID available
Company No.	04592813 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
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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Officers (4)

Source: Companies House

Campbell, Courtney Osmond St Aubyn Brixton, London Status: Active Notified: 16/05/2016 Date of Birth: 05/1963 Occupation: Banker Role: Director Country of Residence: Jamaica Nationality: Jamaican

Hann, Noel Monteque Linstead, St Catherine, Jamaica Status: Active Notified: 31/03/2003 Date of Birth: 08/1950 Occupation: Business Executive Role: Director Country of Residence: Jamaica Nationality: Jamaican

Reid, Peter Brixton, London Status: Active Notified: 16/05/2016 Date of Birth: 07/1959 Occupation: Bank Executive Role: Director Country of Residence: Jamaica Nationality: Jamaican

Tmf Corporate Administration Services Limited, London, England Status: Active Notified: 17/11/2010 Role: Secretary Nationality: British

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Vmbs Overseas (UK) LTD.

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Officers (4)