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Name	A Vega (Holdings) LTD
Address	12/13 Waggoners Yard, Baldock Street, Ware Hertfordshire SG12 9LG
VAT ID	no VAT ID available
Company No.	04814202 Show on Companies House
Accounts	total-exemption-full last accounts made up to 20 September 2021
Sector (SIC)	10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
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 (2)

Source: Companies House

Vega, Agostino Status: Active Notified: 06/04/2016 Date of Birth: 08/1971 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Vega, Vicki Status: Active Notified: 06/04/2016 Date of Birth: 05/1970 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Vega, Agostino Broxbourne Status: Active Notified: 27/06/2003 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vega, Vicki Broxbourne, Hertfordshire Status: Active Notified: 27/06/2003 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

A Vega (Holdings) LTD

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Persons with Significant Control (2)

Officers (2)