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Nom	Violet Hill and CO UK LTD
Adresse	Flat 93, Castellain Mansion Castellain Road London W9 1HG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	9 mars 2022
Company Register Address	23 Dorset Road London SW8 1EF
Société Numéro de Registre	13181769 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
Activité (Code NAF)	74901 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Carlswärd, Cecilia Anna Status: Active Notified: 27/04/2021 Date of Birth: 09/1982 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

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Rankovic, Lazar Status: Active Notified: 05/02/2021 Date of Birth: 07/1975 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%

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Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

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Source: Companies House

CarslwÄrd, Cecilia Anna Dartmouth Street, London, England Status: Active Notified: 27/04/2021 Date of Birth: 09/1982 Occupation: Manager Role: Director Country of Residence: United Arab Emirates Nationality: Swedish

CarslwÄrd, Cecilia Anna, Ms. C/o Severin Finance, London, England Status: Active Notified: 27/04/2021 Occupation: Manager Role: Director Country of Residence: United Arab Emirates Nationality: Swedish

Rankovic, Lazar Dartmouth Street, London, England Status: Active Notified: 05/02/2021 Date of Birth: 07/1975 Occupation: Manager Role: Director Country of Residence: England Nationality: French

Rankovic, Lazar, Mr. C/o Severin Finance, London, England Status: Active Notified: 05/02/2021 Occupation: Manager Role: Director Country of Residence: England Nationality: French

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Violet Hill and CO UK LTD

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Persons with Significant Control (2)

Officers (4)