VSV International Risk & Kyc Ltd
- Company number
- 17077767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Mar 2026
- Nature of business
- Administration of financial markets
Activities auxiliary to financial intermediation n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VASILE, Viorel-Stefan | Secretary | 9 Mar 2026 | |
| VASILE, Viorel-Stefan | Director | 9 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Viorel-Stefan Vasile | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Mar 2026 |
Connections
Registered address
77,518 companies are registered at this address - likely a registration agent.