All Information about:

Name	VPI Holding Limited
Address	Rosper Road South Killingholme Immingham South Humberside DN40 3DZ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
Company Register Address	4th Floor, Nova South London SW1E 5LB
Company No.	08484743 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	35110 - Production of electricity
Company Register Status	active
Previous Names	Teak Power Operations Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (5)

Source: Companies House

Essex, Elizabeth London, England Status: Active Notified: 30/08/2016 Role: Secretary

Hale, Simon Robert London, England Status: Active Notified: 16/12/2022 Date of Birth: 04/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pikunic, Jorge Pablo London, England Status: Active Notified: 04/09/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Hardy, Russell David London, England Status: Ceased Notified: 21/08/2013 Ceased: 04/09/2024 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Longstreth, Mark Floor 33, New York, United States Status: Ceased Notified: 21/11/2017 Ceased: 04/09/2024 Date of Birth: 04/1982 Occupation: None Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (6)

GB VPI Flex Holdings Limited Status: Active Notified: 16/01/2023 Companies House Number: 14593543 Nature of Control