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Jméno	Vandu Language Services Limited
Adresa	36 St Nicholas Lane Lewes East Sussex BN7 2JZ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	04545688 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. prosinec 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Verbatim Language Services Limited Southeast Interpreting and Translation Service 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Ghebreweldi, Mebrak Status: Active Notified: 06/04/2016 Date of Birth: 01/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Clarke, Aaron Lewes, East Sussex Status: Active Notified: 17/06/2020 Date of Birth: 01/1995 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ghebreweldi, Mebrak Lewes, East Sussex, United Kingdom Status: Active Notified: 27/09/2002 Date of Birth: 01/1965 Occupation: Interpreter Role: Director Country of Residence: England Nationality: British,Eritrean

Webb, Sally Ann Lewes, England Status: Active Notified: 27/09/2002 Date of Birth: 01/1964 Role: Secretary Country of Residence: England Nationality: British

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Vandu Language Services Limited

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Persons with Significant Control (1)

Officers (3)