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Nom	Vibes Enterprise LLP
Adresse	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC430062 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Coleman, Meredith Lauren Status: Active Notified: 01/08/2021 Date of Birth: 12/1973 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Coleman Iii, Denis Patrick Status: Ceased Notified: 19/12/2019 Ceased: 01/08/2021 Date of Birth: 11/1973 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Officers (2)

Source: Companies House

Coleman Iv, Denis Patrick 4 Thomas More Square, London, England Status: Active Notified: 19/12/2019 Date of Birth: 05/2003 Role: Llp-Designated-Member Country of Residence: United Kingdom

Coleman, Meredith Lauren 4 Thomas More Square, London, England Status: Active Notified: 01/08/2021 Date of Birth: 12/1973 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

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Vibes Enterprise LLP

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)