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Jméno	VIP II Advisers Holding Limited
Adresa	160 Victoria Street 4th Floor, Nova South London SW1E 5LB
VAT ID (DIČ)	no VAT ID available
Company No.	14172302 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	64209 Activities of other holding companies 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

Baz, Laura-Maria 4th Floor, Nova South, London, England Status: Active Notified: 14/06/2022 Date of Birth: 03/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Duong, Dat Ton 4th Floor, Nova South, London, England Status: Active Notified: 14/06/2022 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: England Nationality: Canadian

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VIP II Advisers Holding Limited

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