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Name	Virgin Enterprises Limited
Address	66 Porchester Road London W2 6ET
VAT ID	no VAT ID available
Company No.	01073929 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
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 Vel Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05323389 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Budd, William Peter London, United Kingdom Status: Active Notified: 25/06/2021 Date of Birth: 04/1983 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Burchett, Andrea Lisa London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hilton, Claire Jean London, United Kingdom Status: Active Notified: 25/06/2021 Date of Birth: 10/1972 Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British

Margison, Joseph Daniel London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Investment Director Role: Director Country of Residence: England Nationality: New Zealander

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

Blok, Robert Pieter London, United Kingdom Status: Ceased Notified: 19/10/2012 Ceased: 21/06/2013 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Bridge, Matthew Downie London, United Kingdom Status: Ceased Notified: 25/06/2021 Ceased: 31/08/2023 Date of Birth: 11/1978 Occupation: Investment Management Role: Director Country of Residence: United Kingdom Nationality: British

Swaffield, Andrew John London, United Kingdom Status: Ceased Notified: 01/12/2020 Ceased: 31/08/2023 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Woods, Ian Philip London, United Kingdom Status: Ceased Notified: 20/07/2011 Ceased: 25/06/2021 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Virgin Enterprises Limited

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Persons with Significant Control (1)

Officers (9)