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Nom	Vipra Closures UK LTD
Adresse	C/O J Tanna & Co Limited 135 Kings Road Kingston Upon Thames KT2 5JE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07081262 Show on Companies House
Statut de Société	Dissolved
Fondé	19 novembre 2009
Accounts	MICRO ENTITY last accounts made up to 31 mars 2020
Activité (Code NAF)	46760 - Commerce de gros d'autres produits intermédiaires
Noms Précédents	Vipra Global Limited
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 (1)

Source: Companies House

GB Vipra Closures Pvt Ltd Status: Active Notified: 29/06/2016 Companies House Number: 00033133 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Jain, Neha Link Road,, Malad (w), Mumbai - 64, India Status: Active Notified: 28/06/2011 Date of Birth: 05/1980 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Jain, Vishal N. S. Phadke Marg, Andheri East,, Mumbai 400069, India Status: Active Notified: 19/11/2009 Date of Birth: 02/1976 Occupation: Business Man Role: Director Country of Residence: India Nationality: Indian

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Vipra Closures UK LTD

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Persons with Significant Control (1)

Officers (2)