All Information about:

Name	Viognio LTD
Address	71 Queen Victoria Street London EC4V 4BE
VAT ID	no VAT ID available
Company No.	15992404 Show on Companies House
Company Register Status	active
Incorporation Date	2 October 2024
Sector (SIC)	62012 - Computer programming activities 62020 - Computer consultancy activities 82200 - Activities of call centres
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Racecourse Media Group Limited Status: Active Notified: 02/10/2024 Companies House Number: 06544004 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 Singula Decisions Limited Status: Active Notified: 02/10/2024 Companies House Number: Sc175703 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 (3)

Source: Companies House

Moss, Tim London, England Status: Active Notified: 02/10/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Moss, Tim London, England Status: Active Notified: 02/10/2024 Role: Secretary

Thurlow, Steven Edward Falkirk, Scotland Status: Active Notified: 02/10/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

All Information about:

Viognio LTD

Quick access

Persons with Significant Control (2)

Officers (3)