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Name	Virtual Business Team Limited
Address	1 Plover Crescent Leicester LE4 1EB
VAT ID	no VAT ID available
Company No.	10962398 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	14 September 2017
Sector (SIC)	70229 - Business and other management consultancy activities
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 (3)

Source: Companies House

Griffith, Wesley Leicester, United Kingdom Status: Active Notified: 14/09/2017 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mula, Gina Leicester, United Kingdom Status: Active Notified: 21/06/2019 Date of Birth: 03/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stevens, Elliott James Leicester, United Kingdom Status: Active Notified: 14/09/2017 Date of Birth: 04/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Invest IN Careers Limited Status: Active Notified: 11/12/2019 Companies House Number: 12358156 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

All Information about:

Virtual Business Team Limited

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Officers (3)

Companies Controlled by This Company (1)