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Jméno	Vellum Drive (Management) Company Limited
Adresa	Egale 1 80 St Albans Road Watford WD17 1DL
VAT ID (DIČ)	no VAT ID available
Company No.	02959875 Show on Companies House
Accounts	dormant last accounts made up to 1. duben 2022
Sector (SIC)	68320 Management of real estate on a fee or contract basis
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 (2)

Source: Companies House

Eggleton, Jeanette Status: Active Notified: 06/04/2016 Date of Birth: 12/1960 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Eggleton, John Wilfrid Status: Active Notified: 06/04/2016 Date of Birth: 10/1961 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Eggleton, Jeanette Stocklinch, Ilminster, United Kingdom Status: Active Notified: 03/02/2006 Role: Secretary Nationality: British

Eggleton, John Wilfrid Stocklinch, Ilminster, United Kingdom Status: Active Notified: 11/04/2002 Date of Birth: 10/1961 Occupation: Tour Guide Role: Director Country of Residence: United Kingdom Nationality: British

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Vellum Drive (Management) Company Limited

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Persons with Significant Control (2)

Officers (2)