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Nom	Vbth Limited
Adresse	Dere Street House Bowburn North Industrial Estate Bowburn Durham DH6 5PF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08527221 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	64191 - Autres intermédiations monétaires
Statut de Société	dissolved
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 Vb Turnbull Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07695623 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (4)

Source: Companies House

Coates, Philip Bowburn, Durham, United Kingdom Status: Active Notified: 13/05/2013 Role: Secretary

Hogan, Michael Francis Bowburn, Durham, United Kingdom Status: Active Notified: 13/05/2013 Date of Birth: 10/1944 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hughes, John Patrick Stokesley, Middlesbrough, Cleveland, England Status: Active Notified: 18/06/2013 Date of Birth: 07/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Morl, Ian Michael High Shincliffe, Durham, England Status: Active Notified: 18/06/2013 Date of Birth: 11/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Vbth Limited

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Persons with Significant Control (1)

Officers (4)