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Name	Vibro Group Limited
Address	Henderson House Langley Place Higgins Lane Burscough L40 8JS
VAT ID	no VAT ID available
Company No.	02076646 Show on Companies House
Company Register Status	active
Incorporation Date	24 November 1986
Accounts	SMALL next accounts due by 30 September 2024 last accounts made up to 31 December 2022
Sector (SIC)	43999 - Other specialised construction activities n.e.c.
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)

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Hines, Philip John Langley Place Higgins Lane, Burscough, Lancashire Status: Active Notified: 08/11/2006 Date of Birth: 08/1966 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Pedley, Martin John Langley Place Higgins Lane, Burscough Status: Active Notified: 13/09/2023 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Trafford, Graham James Langley Place Higgins Lane, Burscough, Lancashire Status: Active Notified: 30/09/2009 Role: Secretary

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Vibro Group Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)