All Information about:

Name	Visual Action Holdings
Address	1 Union Business Park Florence Way Uxbridge UB8 2LS
VAT ID	no VAT ID available
Company No.	03054629 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Avsc Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 03450573 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Divkovic, Stefica Florence Way, Uxbridge, United Kingdom Status: Active Notified: 04/03/2024 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Erwin, Benjamin Eugene Florence Way, Uxbridge, United Kingdom Status: Active Notified: 22/09/2020 Date of Birth: 06/1977 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: American

Mcewan, Desmond William James Florence Way, Uxbridge, United Kingdom Status: Active Notified: 01/08/2023 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rudge, Nicholas Owen Florence Way, Uxbridge, United Kingdom Status: Ceased Notified: 13/12/2019 Ceased: 31/12/2023 Date of Birth: 08/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Audio Visual Services Corporation Limited Status: Active Notified: 06/04/2016 Companies House Number: 01133706 Nature of Control

Ownership of shares - 75% or more

GB VAH Subco (2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01861982 Nature of Control

Ownership of shares - 75% or more

GB VAH Subco Limited Status: Active Notified: 06/04/2016 Companies House Number: 00538050 Nature of Control

Ownership of shares - 75% or more

All Information about:

Visual Action Holdings

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)