All Information about:

Name	Vistra International Expansion Limited
Address	Suite 1, 7th Floor, 50 Broadway London SW1H 0BL
VAT ID	no VAT ID available
Company No.	09959976 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	69201 - Accounting, bookkeeping and auditing activities; tax consultancy
Company Register Status	active
Previous Names	Vistra Reading 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
Companies Controlled by This Company
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Persons with Significant Control (8)

Source: Companies House

GB Vistra Holdings (Uk) Limited Status: Active Notified: 12/12/2024 Companies House Number: 05693913 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cooper, Paul John Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1957 Nature of Control

Right to appoint and remove directors

Doyle, Peter Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 06/1966 Nature of Control

Right to appoint and remove directors

Gowdy, Barry Anthony Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1957 Nature of Control

Right to appoint and remove directors

Norton, Andrew Howard Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 02/1958 Nature of Control

Right to appoint and remove directors

Rothleder, Jean Eric Salata Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1965 Nature of Control

Significant influence or control

Rudge, David Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1970 Nature of Control

Right to appoint and remove directors

GB Vistra Reading Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2024 Companies House Number: 09959865 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (12)

Source: Companies House

Accomplish Secretaries Limited, London, United Kingdom Status: Active Notified: 20/01/2016 Role: Secretary Nationality: British

Bradburn, Stuart Richard London, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Cooper, Paul John London, United Kingdom Status: Active Notified: 20/01/2016 Date of Birth: 07/1957 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Dumble, Martyn Charles London, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ferrara, Jonathan Ian London, United Kingdom Status: Active Notified: 20/03/2024 Occupation: Chartered Accountant Role: Director Country of Residence: Jersey Nationality: British

Reader, Jason Antony London, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shaw, Joanna London, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Acraman, Emily Jane London, United Kingdom Status: Ceased Notified: 15/08/2024 Ceased: 19/11/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British,Australian

Burgoyne, Jason Anthony London, United Kingdom Status: Ceased Notified: 24/08/2020 Ceased: 20/03/2024 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Collery, Gavin Patrick London, United Kingdom Status: Ceased Notified: 10/03/2023 Ceased: 15/12/2023 Date of Birth: 04/1971 Occupation: Accountant Executive Director Role: Director Country of Residence: United Kingdom Nationality: British,Irish

Lewis, Owen London, United Kingdom Status: Ceased Notified: 10/03/2023 Ceased: 20/03/2024 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rudge, David London, United Kingdom Status: Ceased Notified: 20/01/2016 Ceased: 24/08/2020 Occupation: Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (1)

GB USA2Europe Limited Status: Active Notified: 01/01/2017 Companies House Number: 05130559 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Vistra International Expansion Limited

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Persons with Significant Control (8)

Officers (12)

Companies Controlled by This Company (1)