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Nom	Vinpro Holdings Limited
Adresse	Dns House 382 Kenton Road Harrow HA3 8DP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13617017 Show on Companies House
Accounts	micro-entity
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Ramanathan, Sridhar Status: Active Notified: 13/09/2021 Date of Birth: 12/1982 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

Varadarajan, Lavanya Status: Active Notified: 13/09/2021 Date of Birth: 10/1985 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

Ramanathan, Sridhar Harrow, Greater London, United Kingdom Status: Active Notified: 13/09/2021 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Varadarajan, Lavanya Harrow, Greater London, United Kingdom Status: Active Notified: 13/09/2021 Date of Birth: 10/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Vinpro Consultancy Services LTD Status: Active Notified: 04/01/2022 Companies House Number: 08223381 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Vinpro Homes Limited Status: Active Notified: 14/09/2021 Companies House Number: 13608923 Nature of Control