Toutes les informations sur:

Nom	VE Holdings Limited
Adresse	3rd Floor Regent House Bath Avenue Wolverhampton WV1 4EG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12061990 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 juin 2022
Activité (Code NAF)	96090 - Autres services personnels 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Cashmore, Karon Georgina Status: Active Notified: 20/06/2019 Date of Birth: 10/1955 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

Cashmore, Roy Harry Status: Active Notified: 20/06/2019 Date of Birth: 06/1955 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

Officers (2)

Source: Companies House

Cashmore, Karon Georgina Wolverhampton, England Status: Active Notified: 20/06/2019 Date of Birth: 10/1955 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Cashmore, Roy Harry Wolverhampton, England Status: Ceased Notified: 20/06/2019 Ceased: 17/03/2024 Date of Birth: 06/1955 Occupation: Electrical Engineer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

VE Letting Limited Status: Active Notified: 21/06/2019 Companies House Number: 12063680 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Viking Electrics LTD Status: Active Notified: 29/07/2019 Companies House Number: 02594460 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

VE Holdings Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)