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Jméno	VJ Rent A CAR UK LTD
Adresa	Suite 1, 3rd Floor 11 - 12 St James's Square London SW1Y 4LB
VAT ID (DIČ)	no VAT ID available
Company No.	13418052 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	25. květen 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	45111 - Sale of new cars and light motor vehicles 45112 - Sale of used cars and light motor vehicles 77110 - Renting and leasing of cars and light motor vehicles
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

San Julian, Marta Vilas Status: Active Notified: 25/05/2021 Date of Birth: 09/1969 Nature of Control

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Vilas San Julian, Francisco Javier Status: Active Notified: 25/05/2021 Date of Birth: 07/1959 Nature of Control

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Officers (2)

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Vilas San Julian, Francisco Javier 07800, Ibiza, Balearic Islands, Spain Status: Active Notified: 25/05/2021 Date of Birth: 07/1959 Occupation: Businessman And Doctor Role: Director Country of Residence: Spain Nationality: Spanish

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VJ Rent A CAR UK LTD

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Persons with Significant Control (2)

Officers (2)