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Nom	Vinyl Holdings Limited
Adresse	9 Hafer Road C/O Ground Floor London SW11 1HF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11780374 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 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 (6)

Source: Companies House

Hart, Neal C/o Ground Floor, London, England Status: Active Notified: 22/01/2019 Date of Birth: 02/1978 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: English

Imrie, Douglas Fisackerly London, United Kingdom Status: Active Notified: 22/01/2019 Date of Birth: 11/1973 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Sant, Philip C/o Ground Floor, London, England Status: Active Notified: 22/01/2019 Date of Birth: 08/1968 Occupation: Chief Engineer Role: Director Country of Residence: England Nationality: British

Sullivan, Mark London, United Kingdom Status: Active Notified: 22/01/2019 Date of Birth: 01/1975 Occupation: Chief Architect Role: Director Country of Residence: England Nationality: English

Sullivan, Mark Peter C/o Ground Floor, London, England Status: Active Notified: 22/01/2019 Occupation: Chief Architect Role: Director Country of Residence: England Nationality: English

Tighe, Matthew James London, United Kingdom Status: Ceased Notified: 22/01/2019 Ceased: 03/11/2023 Date of Birth: 12/1978 Occupation: Chief Technology Officer Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (1)

Session.ID Limited Status: Ceased Notified: 23/01/2019 Ceased: 04/05/2023 Companies House Number: 11782991 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Vinyl Holdings Limited

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Officers (6)

Companies Controlled by This Company (1)