Vice Europe Holding Limited

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Company number
FC032902
Status
Active
Registered address
2nd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey, Je1 1gh
Incorporated
3 July 2015
Country
United Kingdom
Company type
Oversea Company
SIC codes
Not available

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Constanda, Dan
    Director
    Nationality: British · Residence: England · Appointed: 2018-03-26 · Resigned: 2019-11-15
    • Dan CONSTANDA — Officer, appointed 2019-05-08, resigned 2019-11-15
    • Dan CONSTANDA — Officer, appointed 2019-03-01, resigned 2019-11-15
    • Dan CONSTANDA — Officer, appointed 2019-03-01, resigned 2019-11-15
  • Dixon, Bruce Harrison
    Director
    Nationality: British · Residence: England · Appointed: 2022-05-19 · Resigned: 2023-07-31
    • Bruce Harrison DIXON — Officer, appointed 2026-06-12
    • Bruce Harrison DIXON — Officer, appointed 2024-11-20
    • Bruce Harrison DIXON — Officer, appointed 2024-10-16
  • Elek, Matthew Christopher
    Director
    Nationality: British · Residence: England · Appointed: 2015-11-18 · Resigned: 2021-01-27
    • Matthew Christopher ELEK — Officer, appointed 2016-04-27
    • Matthew Christopher ELEK — Officer, appointed 2018-04-24, resigned 2021-02-18
    • Matthew Christopher ELEK — Officer, appointed 2015-11-18, resigned 2021-01-27
  • Lokhandwala, Hozefa Shabbir
    Director
    Nationality: American · Residence: United States · Appointed: 2020-12-14 · Resigned: 2023-07-31
    • Hozefa Shabbir LOKHANDWALA — Officer, appointed 2020-12-14, resigned 2023-07-31
  • Simon, Holger
    Director
    Nationality: American · Residence: Singapore · Appointed: 2019-11-15 · Resigned: 2022-05-19
    • Holger SIMON — Officer, appointed 2019-11-15, resigned 2022-05-19

Filing History

  • termination-person-director-overseas-company-with-name-termination-date
    Date: 2024-03-25 · Type: OSTM01
  • termination-person-director-overseas-company-with-name-termination-date
    Date: 2024-03-25 · Type: OSTM01
  • appoint-person-director-overseas-company-with-name-appointment-date
    Date: 2022-08-08 · Type: OSAP01
  • termination-person-director-overseas-company-with-name-termination-date
    Date: 2022-07-25 · Type: OSTM01
  • appoint-person-director-overseas-company-with-name-appointment-date
    Date: 2022-02-08 · Type: OSAP01
  • termination-person-director-overseas-company-with-name-termination-date
    Date: 2022-01-17 · Type: OSTM01
  • change-person-director-overseas-company-with-change-date
    Date: 2020-01-06 · Type: OSCH03
  • termination-person-director-overseas-company-with-name-termination-date
    Date: 2019-11-27 · Type: OSTM01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 5 resigned · 57 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

VICE EUROPE HOLDING LIMITED - UK Company Risk Report