CompaniesInTheUK

VIP CONNECTION UK LTD

Company number 10903769 ·

Active

1 active / 4 ceased · persons with significant control

Mr Umar Rauf

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-07-06
Date of birth
September 1983
Nationality
British
Country of residence
England
Correspondence address
1a, Pownall Road, Hounslow, TW3 1YN, United Kingdom

Mr Muhammad Azad

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-03-01
Ceased on
2020-07-06
Date of birth
April 1967
Nationality
British
Country of residence
England
Correspondence address
1a, Pownall Road, Hounslow, TW3 1YN, United Kingdom

Mr Umar Rauf

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2019-10-20
Ceased on
2020-03-01
Date of birth
September 1983
Nationality
British
Country of residence
England
Correspondence address
1a, Pownall Road, Hounslow, TW3 1YN, United Kingdom

Umar Rauf

Corporate entity Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-09-19
Ceased on
2017-10-15
Correspondence address
1a, Pownall Road, Hounslow, TW3 1YN, England
Legal form
Limited Partnership

Mr Peter Valaitis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2017-08-08
Ceased on
2017-09-19
Date of birth
November 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, High Street, Westbury On Trym, Bristol, BS9 3BY, United Kingdom