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Jméno	Vpro Property Solutions LTD
Adresa	56 Castle Street Dover CT16 1PJ
VAT ID (DIČ)	no VAT ID available
Company No.	14587933 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	41100 Development of building projects 41201 Construction of commercial buildings 41202 Construction of domestic buildings
Company Register Status	active
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Berry, Jason Status: Active Notified: 12/01/2023 Date of Birth: 02/1984 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%

Right to appoint and remove directors

Gibbs, Jamie Michael Status: Active Notified: 12/01/2023 Date of Birth: 08/1990 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%

Right to appoint and remove directors

Mccrory, Peter Ciaran Status: Active Notified: 12/01/2023 Date of Birth: 04/1978 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Berry, Jason Dover, England Status: Active Notified: 12/01/2023 Date of Birth: 02/1984 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Gibbs, Jamie Michael Dover, England Status: Active Notified: 12/01/2023 Date of Birth: 08/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mccrory, Peter Ciaran Dover, England Status: Active Notified: 12/01/2023 Date of Birth: 04/1978 Occupation: Director And Company Secretary Role: Director Country of Residence: Northern Ireland Nationality: Irish

Všechny informace o:

Vpro Property Solutions LTD

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Persons with Significant Control (3)

Officers (3)