All Information about:

Name	Viople Limited
Address	26-28 Goodall Street Walsall WS1 1QL
VAT ID	no VAT ID available
Company No.	06800840 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2020
Sector (SIC)	99999 Dormant Company
Company Register Status	dissolved
Previous Names	First Personnel Group 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Reddy, Laurence Status: Active Notified: 05/06/2017 Date of Birth: 01/1948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB First Holdings (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/06/2017 Companies House Number: 07209051 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Reddy, Laurence Walsall, West Midlands Status: Active Notified: 05/06/2017 Date of Birth: 01/1948 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: Irish

Reddy, Matthew Jon Walsall, England Status: Ceased Notified: 26/01/2009 Ceased: 05/06/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Viople Limited

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Persons with Significant Control (2)

Officers (2)