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Nom	Viosmart Holdings Limited
Adresse	5th Floor 167-169 Great Portland Stre London W1W 5PF
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.	11 octobre 2020
Société Numéro de Registre	12752135 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Mcneill-Mccallum, Duncan Status: Active Notified: 19/07/2020 Date of Birth: 06/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Mcneill-Mccallum, Emma Joy Status: Active Notified: 19/07/2020 Date of Birth: 11/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Mcneill-Mccallum, Duncan 5th Floor, London, England Status: Active Notified: 19/07/2020 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcneill-Mccallum, Emma Joy 5th Floor, London, England Status: Active Notified: 19/07/2020 Date of Birth: 11/1966 Role: Secretary Country of Residence: United Kingdom Nationality: British

Mcneill-Mccallum, Emma Joy 5th Floor, London, England Status: Active Notified: 19/07/2020 Date of Birth: 11/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Viosmart BOX FOR Good Foundation Status: Active Notified: 28/07/2020 Companies House Number: 12773155 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Viosmart Marketplace Limited Status: Active Notified: 21/07/2020 Companies House Number: 12757135 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Kate Isles Limited Status: Ceased Notified: 02/12/2020 Ceased: 09/10/2024 Companies House Number: 13057990 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

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Viosmart Holdings Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)