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Nom	Virgin Money Management Services Limited
Adresse	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03072772 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	liquidation
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: 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 Virgin Money Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03087587 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Mcmillan, Lorna Forsyth Glasgow, United Kingdom Status: Active Notified: 01/03/2019 Role: Secretary

Sharp, Yvonne Easton Glasgow, United Kingdom Status: Active Notified: 01/03/2019 Date of Birth: 02/1972 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British

Zaborszky, Gergely Mark 40 St Vincent Place, Glasgow, Scotland, Scotland Status: Active Notified: 20/11/2020 Date of Birth: 01/1976 Occupation: Head Of Portfolio Management And Group F, Head Of Portfolio Management And Group Fp&a Role: Director Country of Residence: United Kingdom Nationality: Hungarian

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Virgin Money Management Services Limited

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Persons with Significant Control (1)

Officers (3)