Toutes les informations sur:

Nom	Velociti Topco Limited
Adresse	20 Harris Business Park Hanbury Road Bromsgrove B60 4DJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12264066 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	EPM Topco Limited
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Literacy Capital Plc Status: Active Notified: 15/10/2019 Companies House Number: 10976145 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (8)

Source: Companies House

Anton, Jonothan Nicholas Bromsgrove, United Kingdom Status: Active Notified: 21/02/2020 Date of Birth: 02/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Brookes, Nicolas John Bromsgrove, United Kingdom Status: Active Notified: 21/02/2020 Date of Birth: 01/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Brown, David Allen Bromsgrove, United Kingdom Status: Active Notified: 05/04/2022 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Darragh, Jim Bromsgrove, United Kingdom Status: Active Notified: 01/10/2023 Occupation: Independent Director Role: Director Country of Residence: United Kingdom Nationality: British

Hanlon, Matthew Laurence Bromsgrove, United Kingdom Status: Active Notified: 21/02/2020 Date of Birth: 04/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hipkiss, Adrian Mark Bromsgrove, United Kingdom Status: Active Notified: 15/04/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Hyman, Gary David Bromsgrove, United Kingdom Status: Active Notified: 20/04/2020 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Churchill, Ian Bromsgrove, United Kingdom Status: Ceased Notified: 21/02/2020 Ceased: 10/04/2024 Date of Birth: 06/1969 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Velociti Midco Limited Status: Active Notified: 04/12/2019 Companies House Number: 12348996 Nature of Control