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Nom	Velocity Holdco Limited
Adresse	Tormohun House Barton Hill Road Torquay TQ2 8JH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10867385 Show on Companies House
Statut de Société	Dissolved
Fondé	14 juillet 2017
Accounts	FULL last accounts made up to 30 avril 2020
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

East, Daniel James Status: Ceased Notified: 14/07/2017 Ceased: 26/07/2017 Date of Birth: 09/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ldc (Managers) Limited Status: Ceased Notified: 26/07/2017 Ceased: 23/11/2018 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Consultancy Express (uk) Limited, Torquay, England Status: Active Notified: 12/07/2018 Role: Secretary Nationality: British

East, Daniel James Torquay, England Status: Active Notified: 14/07/2017 Date of Birth: 09/1979 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Hartman, Michael Henry Torquay, England Status: Active Notified: 01/11/2019 Date of Birth: 01/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Musson, Terence David Torquay, England Status: Active Notified: 21/07/2017 Date of Birth: 01/1966 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Stewart, Elizabeth Ann Kathleen Torquay, England Status: Active Notified: 01/02/2022 Date of Birth: 12/1981 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Stewart, Elizabeth Ann Kathleen, Ms. Torquay, England Status: Active Notified: 01/02/2022 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Hemley, Simon David Paignton, United Kingdom Status: Ceased Notified: 21/07/2017 Ceased: 23/11/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Amberon Holdings Limited Status: Active Notified: 22/07/2017 Companies House Number: 08839178 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Velocity Holdco Limited

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Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (1)