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Name	VH VLE Topco Limited
Address	66 Porchester Road London W2 6ET
VAT ID	no VAT ID available
Company No.	14488199 Show on Companies House
Accounts	audit-exemption-subsidiary
Sector (SIC)	64209 - Activities of holding companies
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Virgin Management Limited Status: Active Notified: 16/11/2022 Companies House Number: 01568894 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Blok, Robert Pieter London, United Kingdom Status: Active Notified: 08/12/2022 Date of Birth: 01/1976 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Margison, Joseph Daniel London, United Kingdom Status: Active Notified: 16/11/2022 Date of Birth: 05/1977 Occupation: Investment Director Role: Director Country of Residence: England Nationality: New Zealander

Shah, Ashik Pethraj Lakha London, United Kingdom Status: Active Notified: 08/12/2022 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: 16/11/2022 Role: Secretary

Waters, Anita Elizabeth London, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Woods, Ian Philip London, United Kingdom Status: Active Notified: 16/11/2022 Date of Birth: 09/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB VHC Opco Limited Status: Active Notified: 17/11/2022 Companies House Number: 14490056 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

VH London Shoreditch Limited Status: Ceased Notified: 17/11/2022 Ceased: 07/12/2022 Companies House Number: 14490220 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB VLE Limited Status: Ceased Notified: 15/12/2022 Ceased: 15/12/2022 Companies House Number: 02149759 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

VH VLE Topco Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (3)