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Nom	VEG Capital LTD
Adresse	York Cottage Moor Lane Copmanthorpe York YO23 3TN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 février 2023
Company Register Address	C/O Azets Leeds LS1 2HL
Société Numéro de Registre	12370394 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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

Persons with Significant Control (2)

Source: Companies House

Glover, Matthew David Status: Active Notified: 18/12/2019 Date of Birth: 05/1972 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%

Right to appoint and remove directors

Land, Jane Status: Active Notified: 18/12/2019 Date of Birth: 01/1982 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Glover, Matthew David Leeds, England Status: Active Notified: 18/12/2019 Date of Birth: 05/1972 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Johnson, Clifford James Leeds, England Status: Active Notified: 03/10/2022 Date of Birth: 07/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: American

Companies Controlled by This Company (7)

Mummy Meegz Limited Status: Active Notified: 01/12/2021 Companies House Number: 10579966 Nature of Control

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

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

GB The Vegan Food Group LTD Status: Active Notified: 23/11/2022 Companies House Number: 14273055 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Unity Investments LTD Status: Active Notified: 24/01/2022 Companies House Number: 13866508 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%

GB Vegarian Limited Status: Active Notified: 05/05/2022 Companies House Number: 13221487 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%

GB Carson Moore Limited Status: Ceased Notified: 31/08/2021 Ceased: 17/11/2023 Companies House Number: 10078651 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Unity Home Improvement Network LTD Status: Ceased Notified: 11/08/2022 Ceased: 25/04/2023 Companies House Number: 13237939 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%

Right to appoint and remove directors

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VEG Capital LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (7)