All Information about:

Name	VWM Holdings Group Limited
Address	2 St. James Gate Newcastle Upon Tyne NE1 4AD
VAT ID	no VAT ID available
Company No.	13192054 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	64209 - Activities of holding companies
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Qubic Trustees Ltd Status: Active Notified: 10/02/2021 Companies House Number: 06890768 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

GB Qagdorm6 Ltd St. James Gate, Newcastle Upon Tyne, United Kingdom, NE1 4AD Status: Active Notified: 10/02/2021 Role: Corporate-Director Companies House Number: 06889360

Qagdorm6 Ltd, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 10/02/2021 Role: Director

Scragg, James Peter Michael Newcastle Upon Tyne, United Kingdom Status: Active Notified: 06/05/2021 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Scragg, James Peter Michael, Mr. Newcastle Upon Tyne, United Kingdom Status: Active Notified: 06/05/2021 Occupation: Director Role: Director Country of Residence: Cayman Islands Nationality: British

Silk, James Charles Newcastle Upon Tyne, United Kingdom Status: Active Notified: 04/11/2021 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tanner, Paul Anthony Newcastle Upon Tyne, United Kingdom Status: Active Notified: 06/05/2021 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB VWM Holdings Limited Status: Active Notified: 02/03/2021 Companies House Number: 12980797 Nature of Control