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Name	V&N Investment LTD
Address	Ste 165, 1st Floor Building 2, Regus Croxley Business Park Watford WD18 8YA
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.	23 April 2023
Company Register Address	20-22 Wenlock Road London N1 7GU
Company No.	13245139 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 March 2022
Sector (SIC)	68100 - Buying and selling of own real estate 68209 - Rental and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis
Company Register Status	active
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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Persons with Significant Control (2)

Source: Companies House

Madhu, Neha Status: Active Notified: 14/01/2022 Date of Birth: 10/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Right to appoint and remove directors

Madhu, Vishal Status: Ceased Notified: 04/03/2021 Ceased: 01/05/2023 Date of Birth: 09/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Madhu, Neha London, England Status: Active Notified: 01/05/2023 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Madhu, Vishal London, England Status: Ceased Notified: 04/03/2021 Ceased: 01/09/2023 Date of Birth: 09/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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V&N Investment LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (2)