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Nom	Vanguard (2001) Limited
Adresse	33B Aneurin Bevan Avenue Brynmenyn Industrial Estate Bridgend CF32 9SZ
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.	10 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	19 juin 2018
Company Register Name	Vanguard (2001) LTD
Company Register Address	Frp Advisory Llp 2Nd Floor Birmingham B3 2HB
Société Numéro de Registre	04210650 Show on Companies House
Statut de Société	Dissolved
Fondé	3 mai 2001
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2017
Activité (Code NAF)	33200 - Installation de machines et d'équipements industriels
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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Vml Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07462697 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Causier, Mark Bawtry, Doncaster, England Status: Active Notified: 24/10/2017 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Llewellyn, Philip Anthony Pontprennau, Cardiff, Wales Status: Active Notified: 01/03/2017 Date of Birth: 05/1970 Occupation: Finance Director Role: Director Country of Residence: Wales Nationality: British

Mellows, Claire 170 Edmund Street, Birmingham, West Midlands Status: Active Notified: 27/02/2019 Date of Birth: 12/1966 Occupation: Business Development Director Role: Director Country of Residence: Wales Nationality: British

Williams, Colin 170 Edmund Street, Birmingham, West Midlands Status: Active Notified: 27/02/2019 Date of Birth: 01/1957 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Grey, Andrew Alan George Hexham, United Kingdom Status: Ceased Notified: 16/12/2015 Ceased: 07/07/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Vanguard (2001) Limited

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Persons with Significant Control (1)

Officers (5)