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Nom	Vela Apac UK Holdco LTD
Adresse	Brook Suite, Ground Floor,Bewley House Marshfield Road Chippenham SN15 1JW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14812498 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Vela Uk Holdco Ltd Status: Active Notified: 18/04/2023 Companies House Number: 13937206 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

Mckay, Damian Chippenham, United Kingdom Status: Active Notified: 18/04/2023 Date of Birth: 03/1972 Occupation: Chief Executive Role: Director Country of Residence: Australia Nationality: Australian

Mckay, Damian Kevin Chippenham Status: Active Notified: 18/04/2023 Occupation: Chief Executive Role: Director Country of Residence: Australia Nationality: Australian

O’hagan, James Tyler Chippenham Status: Active Notified: 18/04/2023 Date of Birth: 09/1983 Occupation: Chief Financial Officer Role: Director Country of Residence: Canada Nationality: Canadian

Companies Controlled by This Company (7)

Aura Corporation (UK) Limited Status: Active Notified: 01/01/2024 Companies House Number: 03615606 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Figtree Systems Europe Limited Status: Active Notified: 01/10/2024 Companies House Number: 02481984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Island Pacific (UK) Limited Status: Active Notified: 01/07/2023 Companies House Number: 06409686 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB M D F Database Solutions LTD Status: Active Notified: 01/01/2024 Companies House Number: 04123945 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB M.D.F. Database Solutions LTD Status: Active Notified: 01/01/2024 Companies House Number: 04123945 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tambla International Limited Status: Active Notified: 30/09/2024 Companies House Number: 09730980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Vital Software Limited Status: Active Notified: 01/01/2024 Companies House Number: 05791441 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Vela Apac UK Holdco LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (7)