All Information about:

Name	Vesta Holdings Limited
Address	9 Danescroft Avenue London NW4 2NB
VAT ID	no VAT ID available
Company No.	14703430 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	96090 - Other personal service activities n.e.c.
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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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (3)

Source: Companies House

Benady, Maurice Moses London, United Kingdom Status: Active Notified: 03/03/2023 Date of Birth: 12/1964 Occupation: Company Director Role: Director Country of Residence: Gibraltar Nationality: British

Grossnass, Arye London, United Kingdom Status: Active Notified: 03/03/2023 Role: Secretary

Grossnass, Arye London, United Kingdom Status: Active Notified: 13/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Cambridge Court Residential LTD Status: Active Notified: 04/03/2024 Companies House Number: 15539694 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Fordgate Mayfair Holdings Limited Status: Active Notified: 11/09/2024 Companies House Number: 15858651 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Fordgate Paddington Limited Status: Active Notified: 24/03/2023 Companies House Number: 14588476 Nature of Control