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Name	VIS Viva Consulting LTD
Address	69 Norfolk Road Maldon CM9 6AT
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	06319099 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2022
Sector (SIC)	62012 - Computer programming activities 68209 - Rental and operating of own or leased real estate
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Epps, Mark David Status: Active Notified: 06/04/2016 Date of Birth: 08/1964 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Epps, Laura Frances Maldon, England Status: Active Notified: 05/08/2023 Role: Secretary

Epps, Mark David Maldon, Essex Status: Active Notified: 05/08/2023 Date of Birth: 08/1964 Occupation: I.t. Consultant Role: Director Country of Residence: England Nationality: British

All Information about:

VIS Viva Consulting LTD

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Persons with Significant Control (1)

Officers (2)