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Name	DI Vapor Holdings Limited
Address	Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham B15 1TH
VAT ID	no VAT ID available
Company No.	14834355 Show on Companies House
Company Register Status	active
Incorporation Date	28 April 2023
Accounts	NO ACCOUNTS FILED next accounts due by 28 January 2025
Sector (SIC)	64209 - Activities of holding companies
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Daniel, David Timothy Edgbaston, Birmingham, West Midlands, United Kingdom Status: Active Notified: 28/04/2023 Date of Birth: 11/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Daniel, Gareth Wyn Edgbaston, Birmingham, West Midlands, United Kingdom Status: Active Notified: 28/04/2023 Date of Birth: 09/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Daniel, Randal Gwynallt Edgbaston, Birmingham, West Midlands, United Kingdom Status: Active Notified: 28/04/2023 Date of Birth: 01/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Prasetyo, Danang Utama Edgbaston, Birmingham, West Midlands, United Kingdom Status: Active Notified: 28/04/2023 Date of Birth: 03/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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DI Vapor Holdings Limited

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Officers (4)