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Jméno	Visu Verum Management LTD
Adresa	559A Kings Road London SW6 2EB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8. březen 2020
Company No.	10810952 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	70221 Financial management
Company Register Status	active
Previous Names	Visu Verum Holdings LTD. Spare 122 LTD
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Mcc19 Ltd Status: Active Notified: 30/06/2020 Companies House Number: 11734863 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Squirrell, James Benjamin Status: Ceased Notified: 09/06/2017 Ceased: 18/08/2017 Date of Birth: 02/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Visu Verum Investments Ltd Status: Ceased Notified: 18/08/2017 Ceased: 30/06/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Allos, Mayad Joseph Fulham, England Status: Active Notified: 01/02/2020 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Defelice, Charles Elliott Fulham, England Status: Active Notified: 19/06/2020 Date of Birth: 06/1994 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Hassing, Grethe Cobham, England Status: Active Notified: 24/08/2017 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: United States Nationality: Danish

Companies Controlled by This Company (1)

GB Visu Verum Private Office LTD Status: Active Notified: 13/06/2022 Companies House Number: 12815902 Nature of Control

Ownership of shares - 75% or more

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Visu Verum Management LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)