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Nom	Vmed O2 Secretaries Limited
Adresse	500 Brook Drive Reading RG2 6UU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04272689 Show on Companies House
Statut de Société	actif
Fondé	17 août 2001
Accounts	FILING EXEMPTION SUBSIDIARY next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a. 99999 - Dormant Company
Noms Précédents	O2 Secretaries Limited O2 Nominees 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 (1)

Source: Companies House

GB O2 Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02604354 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

Aziba, Vivienne Reading, United Kingdom Status: Active Notified: 10/11/2009 Date of Birth: 01/1972 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Aziba, Vivienne Reading, United Kingdom Status: Active Notified: 27/03/2020 Role: Secretary

Boyle, Julia Louise Reading, United Kingdom Status: Active Notified: 04/03/2015 Date of Birth: 09/1971 Occupation: Company Director, Solicitor Role: Director Country of Residence: England Nationality: British

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Vmed O2 Secretaries Limited

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Persons with Significant Control (1)

Officers (3)