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Nom	Velosi Certification Bureau LTD
Adresse	Unit 1 Woodside Business Park Whitley Wood Lane Reading, Berkshire RG2 8LW
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.	15 juillet 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	9 mars 2019
Company Register Name	Velosi Certification Bureau Limited
Company Register Address	Unit 18 Dawkins Road Poole BH15 4JY
Société Numéro de Registre	03696143 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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 (1)

Source: Companies House

GB Velosi Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 02879999 Nature of Control

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

Officers (5)

Source: Companies House

Ghazaleh, Darren Basil Abu Poole, England Status: Active Notified: 08/04/2023 Date of Birth: 06/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Hill, John David Poole, England Status: Active Notified: 08/04/2023 Role: Secretary

Mayor Balvis, Julian Poole, England Status: Active Notified: 17/05/2024 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Spanish

Serrano, Javier Lopez Poole, England Status: Active Notified: 08/04/2023 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Van Der Put, Dirk Marinus Dominicus Poole, England Status: Ceased Notified: 08/04/2023 Ceased: 17/05/2024 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

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Velosi Certification Bureau LTD

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Persons with Significant Control (1)

Officers (5)