Všechny informace o:

Jméno	Vestrow Business Limited
Adresa	33 Cavendish Square Room 408 London W1G 0PW
VAT ID (DIČ)	no VAT ID available
Company No.	12322037 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. listopad 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	Vestrow Business Finance 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

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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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Vestrow Limited Status: Active Notified: 20/12/2019 Companies House Number: 11947225 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Gandhi, Vijay Pal London, United Kingdom Status: Active Notified: 19/11/2019 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kumar, Rajinder London, United Kingdom Status: Active Notified: 19/11/2019 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

Traders Cash and Carry Limited Status: Active Notified: 28/10/2020 Companies House Number: 12979865 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%

GB Vestrow Events Limited Status: Active Notified: 17/12/2019 Companies House Number: 12366462 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Anglia Country Foods Limited Status: Ceased Notified: 10/10/2020 Ceased: 18/05/2021 Companies House Number: 12929782 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Anglia Meat Processors Limited Status: Ceased Notified: 10/10/2020 Ceased: 18/05/2021 Companies House Number: 12929717 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

GB Anglia Property Investment (Banham) LTD Status: Ceased Notified: 10/10/2020 Ceased: 18/05/2021 Companies House Number: 12929683 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Všechny informace o:

Vestrow Business Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (5)