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Jméno	VTF Holdings LTD
Adresa	15 Newland Lincoln LN1 1XG
VAT ID (DIČ)	no VAT ID available
Company No.	12541523 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	70100 Activities of head offices
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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Gilliat, Steve Status: Active Notified: 31/03/2020 Date of Birth: 08/1976 Nature of Control

Significant influence or control

Preece, Peter Status: Active Notified: 31/03/2020 Date of Birth: 01/1974 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Gilliat, Steve Lincoln, Lincolnshire, England Status: Active Notified: 31/03/2020 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Preece, Peter Andrew Lincoln, Lincolnshire, England Status: Active Notified: 31/03/2020 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

V T F Limited Status: Active Notified: 28/04/2020 Companies House Number: 05736966 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

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VTF Holdings LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)