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Nom	Vekactrix Services Limited
Adresse	Unit 2 Drury Way Industrial Estate London NW10 0TG
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.	30 mars 2022
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	23 février 2023
Company Register Address	Vision House Harrow HA3 8DS
Société Numéro de Registre	11842109 Show on Companies House
Statut de Société	Dissolved
Fondé	22 février 2019
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 janvier 2023
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Noms Précédents	Veswas Corporation LTD
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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Persons with Significant Control (1)

Source: Companies House

GB Veswas Group Ltd Status: Active Notified: 22/02/2019 Companies House Number: 11834278 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Swaby, Garfield George Wembley, England Status: Active Notified: 22/02/2019 Date of Birth: 06/1966 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Varsani, Ramesh Kurji London, England Status: Active Notified: 11/03/2022 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vekaria, Rahul Velji Parbat Harrow, England Status: Active Notified: 22/02/2019 Date of Birth: 06/1986 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Vekria, Depesh Jayantilal Stanmore, England Status: Active Notified: 22/02/2019 Date of Birth: 01/1986 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

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Persons with Significant Control (1)

Officers (4)