TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Vanguard Investment Group LTD
Adresse
Royal Buildings
10 Princess Way
Swansea
SA1 3LW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15331756 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé6 décembre 2023
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Aboulachouaq, Richard Status: Active Notified: 20/12/2023 Date of Birth: 03/1979 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
    •
    Chan, Jonathan Status: Active Notified: 20/12/2023 Date of Birth: 11/1985 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
    •
    Gelstharp, Nicholas Status: Active Notified: 20/12/2023 Date of Birth: 10/1985 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
    •
    Jones, Steffan Status: Active Notified: 20/12/2023 Date of Birth: 07/1998 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
    •

    Officers (4)

    Source: Companies House
    Aboulachouaq, Richard Swansea, Wales Status: Active Notified: 06/12/2023 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Chan, Jonathan Swansea, Wales Status: Active Notified: 06/12/2023 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Gelstharp, Nicholas Liam Swansea, Wales Status: Active Notified: 06/12/2023 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Jones, Steffan Rhys Swansea, Wales Status: Active Notified: 06/12/2023 Occupation: Director Role: Director Country of Residence: Wales Nationality: British