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Nom	Vivica Group Limited
Adresse	6th Floor 2 London Wall Place London EC2Y 5AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14057605 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Koen, Gerhardus Johannes London, United Kingdom Status: Active Notified: 20/04/2022 Date of Birth: 02/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: South Africa Nationality: South African

Kyriazis, Elefterios Dimitri London, United Kingdom Status: Active Notified: 23/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Greek

Van Der Merwe, Abraham Cilliers London, United Kingdom Status: Active Notified: 20/04/2022 Date of Birth: 04/1978 Occupation: Managing Director Role: Director Country of Residence: South Africa Nationality: South African

Du Toit, Jacques Andre London, United Kingdom Status: Ceased Notified: 20/04/2022 Ceased: 23/07/2024 Date of Birth: 04/1973 Occupation: Chief Executive Officer Role: Director Country of Residence: South Africa Nationality: South African

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Vivica Group Limited

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Officers (4)

Companies Controlled by This Company (4)