Všechny informace o:

Jméno	Velocity UK Holdings Limited
Adresa	3rd Floor 1 Ashley Road Altrincham WA14 2DT
VAT ID (DIČ)	no VAT ID available
Company No.	13453778 Show on Companies House
Accounts	small
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Clavell, Dominic Mark Justin Altrincham, United Kingdom Status: Active Notified: 11/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Evans, Gwilym Paul Altrincham, Cheshire, United Kingdom Status: Active Notified: 14/06/2021 Date of Birth: 11/1960 Occupation: None Role: Director Country of Residence: United States Nationality: British

Zaranek, Michael Jeffrey Altrincham, United Kingdom Status: Active Notified: 29/04/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Wilkerson, Jamie Elizabeth Harper Altrincham, United Kingdom Status: Ceased Notified: 14/06/2021 Ceased: 29/04/2024 Date of Birth: 09/1979 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

Egin Research LTD Status: Active Notified: 16/11/2022 Companies House Number: 12129506 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Velocity UK Holdings Limited

Quick access

Officers (4)

Companies Controlled by This Company (1)