Všechny informace o:

Jméno	VAI Investments Limited
Adresa	1st Floor 5 St Helen's Place London EC3A 6AB
VAT ID (DIČ)	no VAT ID available
Company No.	15089960 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	22. srpen 2023
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Pinnacle Pet Group Limited Status: Active Notified: 31/08/2023 Companies House Number: 13626694 Nature of Control

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

Officers (4)

Source: Companies House

Aubourg, Michael Etienne Pascal Paddington, London, England Status: Active Notified: 31/08/2023 Occupation: Head Of Strategy And M&a - Jab Pet Services Role: Director Country of Residence: England Nationality: British

Dowling, Henri Mitchell 5 St Helen'S Place, London, United Kingdom Status: Active Notified: 31/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: South African

Lugt, Coenraad Alexander London, United Kingdom Status: Active Notified: 22/08/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Dutch

Thorpe, Michael John London, United Kingdom Status: Active Notified: 22/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

VAI Investments Limited

Quick access

Persons with Significant Control (1)

Officers (4)