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Nom	Virtual Company Secretary LTD.
Adresse	C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09986820 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Park, Louise Emily Status: Active Notified: 06/04/2016 Date of Birth: 08/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Park, Louise Emily Woking, United Kingdom Status: Active Notified: 04/02/2016 Date of Birth: 08/1981 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Storer, Ian Robert Woking, United Kingdom Status: Active Notified: 19/01/2023 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB ARM Secretaries Limited Status: Active Notified: 30/09/2016 Companies House Number: 02618928 Nature of Control

Ownership of shares - 75% or more

GB Chartsec Limited Status: Active Notified: 01/10/2016 Companies House Number: 03356604 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Virtual Company Secretary LTD.

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)