Toutes les informations sur:

Nom	Vonarburg Group LTD
Adresse	128 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13771335 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Vonarburg, Marcel Status: Active Notified: 29/11/2021 Date of Birth: 10/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Vonarburg, Marcel London, United Kingdom Status: Active Notified: 29/11/2021 Date of Birth: 10/1972 Occupation: Consultant Role: Director Country of Residence: Switzerland Nationality: Swiss

Vonarburg, Marcel London, United Kingdom Status: Active Notified: 29/11/2021 Role: Secretary

Companies Controlled by This Company (6)

GB DWS-Merlin-SPV LTD Status: Active Notified: 18/04/2024 Companies House Number: 15654869 Nature of Control

Ownership of shares - 75% or more

GB Investal LTD Status: Active Notified: 10/11/2022 Companies House Number: 14476002 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Investal Partners LTD Status: Active Notified: 28/07/2023 Companies House Number: 15036016 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Mvtm LTD Status: Active Notified: 29/05/2024 Companies House Number: 15749086 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB RVG Holdings LTD Status: Active Notified: 27/10/2022 Companies House Number: 10507841 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Vonarburg Property Investment LTD Status: Active Notified: 28/04/2022 Companies House Number: 14076432 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Vonarburg Group LTD

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (6)