Všechny informace o:

Jméno	Vistula Services Limited
Adresa	Office 3 3 Brewery Court Theale Reading RG7 5AJ
VAT ID (DIČ)	no VAT ID available
Company No.	12169009 Show on Companies House
Accounts	micro-entity last accounts made up to 31. srpen 2021
Sector (SIC)	47910 Retail sale via mail order houses or via Internet 77299 Renting and leasing of other personal and household goods 81210 General cleaning of buildings 82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Vistula Accounting Limited
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: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Paulicelli, Eleonora Status: Active Notified: 22/08/2019 Date of Birth: 03/1998 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Piorkowski, Jacek Status: Ceased Notified: 22/08/2019 Ceased: 07/05/2020 Date of Birth: 09/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Paulicelli, Eleonora Theale, Reading, England Status: Active Notified: 22/08/2019 Date of Birth: 03/1998 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian

Companies Controlled by This Company (1)

GB Renaissance Elite Accounting LTD Status: Ceased Notified: 05/05/2021 Ceased: 04/05/2022 Companies House Number: 13378200 Nature of Control