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Nom	VPI Warwick Limited
Adresse	10 York Mews Ilford Essex IG1 3AE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	17 août 2020
Company Register Address	8-10 Station Road London E12 5BT
Société Numéro de Registre	12765638 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	41100 - Promotion immobilière 68209 - Location et exploitation de biens immobiliers propres ou loués
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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Ahmed, Nadeem Status: Active Notified: 22/08/2020 Date of Birth: 05/1977 Nature of Control

Significant influence or control

Ahmed, Tanveer Status: Active Notified: 22/08/2020 Date of Birth: 04/1969 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Ahmed, Nadeem London, England Status: Active Notified: 24/07/2020 Date of Birth: 05/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ahmed, Nasier London, England Status: Active Notified: 24/07/2020 Date of Birth: 08/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ahmed, Saghir London, England Status: Active Notified: 24/07/2020 Date of Birth: 05/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ahmed, Tanveer London, England Status: Active Notified: 24/07/2020 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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VPI Warwick Limited

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Persons with Significant Control (2)

Officers (4)