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Nom	Vira Insight Europe Limited
Adresse	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10299701 Show on Companies House
Statut de Société	Dissolved
Fondé	27 juillet 2016
Accounts	SMALL last accounts made up to 31 décembre 2017
Activité (Code NAF)	46150 - Intermédiaires du commerce en meubles, articles de ménage et quincaillerie
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
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Persons with Significant Control (1)

Source: Companies House

Jones, Jeffrey Adam Status: Active Notified: 27/07/2016 Date of Birth: 08/1983 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

Jones, Jeffrey Adam 20 Farringdon Street, London Status: Active Notified: 27/07/2016 Date of Birth: 08/1983 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 27/07/2016 Role: Secretary Nationality: British

Vira Insight, Llc, 120 Dividend Dr., Coppell, Texas, United States, 75019 Status: Active Notified: 27/07/2016 Role: Director

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Vira Insight Europe Limited

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Persons with Significant Control (1)

Officers (3)