- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
VASCO WORLDWIDE LIMITED
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-01-15
- Legal form
- ltd
- Activity
- 79909
- Registered office
- 22 Dorset Square, London, NW1 6QE, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- VASCO WORLDWIDE LIMITED
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on VASCO WORLDWIDE LIMITED, resolved and sourced — yours to keep, no subscription.
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- Branded PDF + un-redacted JSON · every claim linked to its source
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 08846634
- Status
- active
- Type
- ltd
- Incorporated
- 2014-01-15
- Registered office
- 22 Dorset Square, London, NW1 6QE, England
- SIC
- 79909
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-08-24
People & control
17 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DAMANIA, Preetesh
- director · Indian · appointed 2024-07-01 · Companies House
- DAPTARDAR, Sachin Vijay
- director · Indian · appointed 2026-05-11 · Companies House
- PANDEY, Avay Kumar
- director · Indian · appointed 2024-07-01 · Companies House
- Vfs Global Services Plc
- corporate PSC · 75–100% shares · England · since 2021-02-08 · CH · PSC register
Also holds roles at 4 other companies- VF SERVICES (UK) LIMITEDbeneficial owner
- Stephen Allen Schwarzmanbeneficial owner
- Kuoni Reisen Holdings Agbeneficial owner
- ALEXANDER, Ajit Abraham, Mr.
- director · Indian · appointed 2015-12-14 · resigned · Companies House
- BHANDARY, Radhakrishna Sevgur
- director · Indian · appointed 2019-10-15 · resigned · Companies House
- Dutch Dubai Holdings B.V.
- corporate PSC · 75–100% shares · Netherlands · ceased 2021-02-08 · CH · PSC register
- KARALI, Malek
- director · Lebanese · appointed 2016-11-10 · resigned · Companies House
- LAMPARD, Kelly Louise
- director · Australian · appointed 2014-05-01 · resigned · Companies House
- MEYER, Dean Scott
- director · South African · appointed 2014-01-15 · resigned · Companies House
- SAMUEL, Elizabeth
- director · Indian · appointed 2024-04-24 · resigned · Companies House
- SHARMA, Puneet, Mr.
- director · Indian · appointed 2016-03-03 · resigned · Companies House
- SINGH SODHI, Raman
- director · Indian · appointed 2014-01-15 · resigned · Companies House
- TALWAR, Yummi
- director · Indian · appointed 2020-03-20 · resigned · Companies House
- Vasco Worldwide Dmcc (Dubai)
- corporate PSC · 75–100% shares · United Arab Emirates · ceased 2021-02-08 · CH · PSC register
- Vasco Worldwide Dmmc (Uae)
- corporate PSC · 75–100% shares · United Arab Emirates · ceased 2021-02-08 · CH · PSC register
- VASCO WORLDWIDE LIMITEDAlso holds roles at 4 other companies
- VFS GLOBAL SERVICES PLCbeneficial owner
- Dutch Dubai Holdings B.V.beneficial owner
- Vasco Worldwide Dmmc (Uae)beneficial owner
17 parties · 4 current. Ceased and resigned records are retained as history.