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Name	VVS Specialisten & Byggservice Limited
Address	Stron Legal, The Clubhouse St James 8 St James's Square, St James's London SW1Y 4JU
VAT ID	no VAT ID available
Company No.	12205477 Show on Companies House
Accounts	dormant last accounts made up to 30 September 2020
Sector (SIC)	99999 Dormant Company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Stockholms Vvs & Byggspecialist Invest Limited Status: Active Notified: 03/10/2019 Nature of Control

Ownership of shares - 75% or more

Waddington, Cristian Eduardo Status: Active Notified: 13/09/2019 Date of Birth: 11/1981 Nature of Control

Significant influence or control

Waddington, Cristian Eduardo Status: Ceased Notified: 13/09/2019 Ceased: 01/10/2019 Date of Birth: 11/1981 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Waddington, Cristian Eduardo Tumba, Stockholms Lan, Sweden Status: Active Notified: 13/09/2019 Date of Birth: 11/1981 Occupation: Company Director Role: Director Country of Residence: Sweden Nationality: Swedish

All Information about:

VVS Specialisten & Byggservice Limited

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Persons with Significant Control (3)

Officers (1)