Toutes les informations sur:

Nom	Victor Acquisitions Limited
Adresse	Plumtree Court 25 Shoe Lane London EC4A 4AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09542188 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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

This data is incorrect?
Source: 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 (2)

Source: Companies House

GB The Goldman Sachs Group, Inc. Status: Active Notified: 23/11/2022 Companies House Number: 02923466 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Elq Holdings (Uk) Ltd Status: Ceased Notified: 06/04/2016 Ceased: 23/11/2022 Companies House Number: 06409662 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Barranco, Filippo London, United Kingdom Status: Active Notified: 05/10/2022 Date of Birth: 11/1989 Occupation: Accountant Role: Director Country of Residence: England Nationality: Italian

Richards, Clare Charlotte London, United Kingdom Status: Active Notified: 14/04/2015 Role: Secretary

Solis, Javier London, United Kingdom Status: Active Notified: 26/10/2022 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Sriram, Jayshri London, United Kingdom Status: Active Notified: 15/06/2023 Date of Birth: 04/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Victor Acquisitions Limited

Quick access

Persons with Significant Control (2)

Officers (4)