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Nom	Virtus London 14 Limited
Adresse	4th Floor 20 Balderton Street London W1K 6TL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12698361 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	Virtus London 12 Limited
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Virtus Data Centres Properties Limited Status: Active Notified: 25/06/2020 Companies House Number: 09840065 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Cresswell, Neil London, England Status: Active Notified: 25/06/2020 Date of Birth: 05/1965 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

King, Jonathan Allen Singapore, Singapore Status: Active Notified: 25/06/2020 Date of Birth: 05/1976 Occupation: Coo Role: Director Country of Residence: Australia Nationality: Australian

Lopez, Bruno Singapore, Singapore Status: Active Notified: 25/06/2020 Date of Birth: 12/1964 Occupation: Ceo Role: Director Country of Residence: Singapore Nationality: Singaporean

Nelson, Lim Yueh Hua Singapore, Singapore Status: Active Notified: 25/06/2020 Date of Birth: 10/1970 Occupation: Cfo Role: Director Country of Residence: Singapore Nationality: Singaporean

Seaton, Daryl Robert Leslie London, England Status: Active Notified: 25/06/2020 Date of Birth: 06/1973 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Virtus London 14 Limited

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Persons with Significant Control (1)

Officers (5)