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Name	VM Advisory Limited
Address	66 Porchester Road London W2 6ET
VAT ID	no VAT ID available
Company No.	08088493 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	70221 - Business and other management consultancy activities
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 (1)

Source: Companies House

GB Virgin Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03609453 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Blok, Robert Pieter London, United Kingdom Status: Active Notified: 21/06/2013 Date of Birth: 01/1976 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Mathieson, Lianne Stephanie London, United Kingdom Status: Active Notified: 07/04/2022 Date of Birth: 06/1983 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Ashik Pethraj Lakha London, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 11/1968 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Vile, Claire Ruth Vertel London, United Kingdom Status: Active Notified: 31/03/2020 Role: Secretary

Woods, Ian Philip London, United Kingdom Status: Active Notified: 30/05/2012 Date of Birth: 09/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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VM Advisory Limited

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Persons with Significant Control (1)

Officers (5)