All Information about:

Name	Volga Investment LTD
Address	Procession House 55 Ludgate Hill London EC4M 7JW
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	17 November 2019
Company Register Address	Allen House Sutton SM1 4LA
Company No.	10995062 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	4 October 2017
Accounts	UNAUDITED ABRIDGED last accounts made up to 30 April 2020
Sector (SIC)	41100 - Development of building projects 68209 - Rental and operating of own or leased real estate
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Patel, Manish Status: Ceased Notified: 24/08/2020 Ceased: 30/12/2020 Date of Birth: 07/1970 Nature of Control

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Source: Companies House

Klepov, Sergey Sutton, Surrey Status: Active Notified: 21/01/2021 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli

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Volga Investment LTD

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Persons with Significant Control (5)

Officers (1)