All Information about:

Name	VUR Mezzanine I (UK) Limited
Address	Cygnet Court Ground Floor 230 Cygnet House, Centre Park Warrington Cheshire WA1 1PP
VAT ID	no VAT ID available
Company No.	09282073 Show on Companies House
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
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Persons with Significant Control (1)

Source: Companies House

GB Vur Holdings (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09281964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Davis, Gary Reginald Warrington, Cheshire, England Status: Active Notified: 26/06/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Kataky, Gemma Nandita London, England Status: Active Notified: 26/06/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Roberts, Paul Warrington, Cheshire, England Status: Active Notified: 26/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Siegel, Steven London, England Status: Active Notified: 27/10/2014 Date of Birth: 09/1962 Occupation: Coo Role: Director Country of Residence: United States Nationality: American

Underwood, Steven Bradley London, England Status: Active Notified: 01/01/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Werhahn, Peter-Wilhelm Leo Severin Rupert Maria London, England Status: Active Notified: 26/06/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: German

Brenan, Coley James London, England Status: Ceased Notified: 31/10/2014 Ceased: 26/06/2024 Date of Birth: 09/1978 Occupation: Investor Role: Director Country of Residence: England Nationality: American

Lambkin, Jennifer Elizabeth London, England Status: Ceased Notified: 26/06/2024 Ceased: 01/01/2025 Occupation: Legal Counsel Role: Director Country of Residence: England Nationality: British

Walker, Stephen Victor Samuel Warrington Status: Ceased Notified: 03/12/2019 Ceased: 26/06/2024 Date of Birth: 09/1978 Occupation: Principal, Strategic Operating Team Role: Director Country of Residence: England Nationality: American

Weissmann, Richard London, England Status: Ceased Notified: 27/10/2014 Ceased: 26/06/2024 Date of Birth: 09/1962 Occupation: Partner Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB VUR Mezzanine II (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09282079 Nature of Control