Toutes les informations sur:

Nom	Vantage Invest LTD
Adresse	The Manor House West End Sedgefield Stockton-On-Tees TS21 2BW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12646401 Show on Companies House
Statut de Société	Dissolved
Fondé	4 juin 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding 64303 - Fonds de placement et entités financières similaires
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Cochrane, Graeme Lee Status: Active Notified: 04/06/2020 Date of Birth: 09/1983 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

Gilbert, Hayley Eve Status: Active Notified: 04/06/2020 Date of Birth: 11/1979 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 Globobuild Holdings (Uk) Limited Status: Active Notified: 04/06/2020 Companies House Number: 09589185 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

Officers (3)

Source: Companies House

Benson, Paul David Sedgefield, Stockton-On-Tees, England Status: Active Notified: 04/06/2020 Date of Birth: 02/1982 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British,Australian

Cochrane, Graeme Lee Sedgefield, Stockton-On-Tees, England Status: Active Notified: 04/06/2020 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gilbert, Hayley Eve Sedgefield, Stockton-On-Tees, England Status: Active Notified: 04/06/2020 Date of Birth: 11/1979 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Vantage Invest LTD

Quick access

Persons with Significant Control (3)

Officers (3)