Toutes les informations sur:

Nom	Napier Capital Management LTD
Adresse	Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 septembre 2017
Société Numéro de Registre	06886719 Show on Companies House
Statut de Société	actif
Fondé	24 avril 2009
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 juin 2024 last accounts made up to 30 septembre 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

Cleary, Kay Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 10/1959 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

Dornan, Graeme Peter Status: Active Notified: 06/04/2016 Date of Birth: 03/1978 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

Keogh, Maurice Patrick Status: Active Notified: 06/04/2016 Date of Birth: 05/1971 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Dornan, Graeme Peter London, United Kingdom Status: Active Notified: 24/04/2009 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Keogh, Maurice Patrick Purley, Surrey, United Kingdom Status: Active Notified: 24/04/2009 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Napier Capital Management LTD

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (2)