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Jméno	People@Veor LTD
Adresa	Veor Surgery South Terrace Camborne TR14 8SN
VAT ID (DIČ)	no VAT ID available
Company No.	11694519 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	23. listopad 2018
Accounts	DORMANT last accounts made up to 30. listopad 2019
Sector (SIC)	78200 - Temporary employment agency activities
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 (6)

Source: Companies House

Bennett, Scott Nicholas Camborne, United Kingdom Status: Active Notified: 23/11/2018 Date of Birth: 12/1967 Occupation: Partner Role: Director Country of Residence: England Nationality: British

Creek, Andrew Douglas Camborne, United Kingdom Status: Active Notified: 23/11/2018 Date of Birth: 12/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Kaye, Nicholas Robert Camborne, United Kingdom Status: Active Notified: 23/11/2018 Date of Birth: 11/1975 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British

Menear, Amanda Jane Camborne, United Kingdom Status: Active Notified: 23/11/2018 Date of Birth: 06/1970 Occupation: Practice Manager Role: Director Country of Residence: England Nationality: British

Menear, Amanda Jane Camborne, United Kingdom Status: Active Notified: 23/11/2018 Role: Secretary

Norris, Jonathan Falcon Camborne, United Kingdom Status: Active Notified: 23/11/2018 Date of Birth: 03/1956 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

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People@Veor LTD

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Officers (6)