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Name	Action Visas Limited
Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
VAT ID	no VAT ID available
Company No.	04066424 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	99999 Dormant Company
Company Register Status	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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Sources: 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

GB Action Visas (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03309928 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Cornhill Secretaries Limited, London, United Kingdom Status: Active Notified: 22/03/2002 Role: Secretary Nationality: British

Lance, Jennifer Christine London, United Kingdom Status: Active Notified: 06/09/2000 Date of Birth: 09/1966 Occupation: Office Manager Role: Director Country of Residence: United Kingdom Nationality: British

Lance, Mark Richard London, United Kingdom Status: Active Notified: 10/06/2002 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Action Visas Limited

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Persons with Significant Control (1)

Officers (3)