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Nom	V4 Holdings Limited
Adresse	Point 5 New Eden House Fletcher Road Gateshead NE8 2ET
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07934448 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB V4 Uk Holdings Limited Status: Active Notified: 18/10/2016 Companies House Number: 10377444 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jacobs, Adam Jonathan Status: Ceased Notified: 06/04/2016 Ceased: 18/10/2016 Date of Birth: 10/1970 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%

Officers (2)

Source: Companies House

Jacobs, Adam Jonathan Fletcher Road, Gateshead, United Kingdom Status: Active Notified: 02/02/2012 Date of Birth: 10/1970 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 01/07/2021 Role: Secretary Nationality: British

Companies Controlled by This Company (3)

Bloom Procurement Services L TD Status: Active Notified: 06/04/2016 Companies House Number: 08045123 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bloom Procurement Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08045123 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

V4 Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 06574923 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

V4 Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)