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Nom	VCI Holdings Limited
Adresse	British Engineering Services Unit 718 Eddington Way Birchwood Park Warrington WA3 6BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05551993 Show on Companies House
Statut de Société	Dissolved
Fondé	1 septembre 2005
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 octobre 2020
Activité (Code NAF)	71200 - Activités de contrôle et analyses techniques
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 Practice Care Maintenance Services Ltd Status: Active Notified: 01/12/2016 Companies House Number: 04939870 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Kinsey, Andrew John Birchwood Park, Warrington, United Kingdom Status: Active Notified: 30/11/2020 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lomax, Sebastian James Birchwood Park, Warrington, United Kingdom Status: Active Notified: 17/12/2021 Date of Birth: 06/1979 Occupation: Group Director Of Acquisitions Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

VCI Consultancy LTD Status: Ceased Notified: 01/07/2016 Ceased: 26/09/2022 Companies House Number: 01634380 Nature of Control