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Nom	Volante Global Limited
Adresse	18 King William St London EC4N 7BP
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.	14 juillet 2018
Company Register Address	7th Floor Lloyd’S London EC3M 7HA
Société Numéro de Registre	10993763 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Sunstone Capital Limited
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 (4)

Source: Companies House

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Ownership of shares - 75% or more

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Hagood, Paul Gregory Status: Ceased Notified: 18/10/2017 Ceased: 14/11/2018 Date of Birth: 06/1968 Nature of Control

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

Majors, William Franklin Status: Ceased Notified: 18/10/2017 Ceased: 14/11/2018 Date of Birth: 03/1968 Nature of Control

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GB Volante Capital Holdings (Bermuda) Ltd Status: Ceased Notified: 14/11/2018 Ceased: 05/10/2022 Companies House Number: Ec52945 Nature of Control

Ownership of shares - 75% or more

Officers (12)

Source: Companies House

Bains, Talbir Singh One Lime Street, London, United Kingdom Status: Active Notified: 03/10/2017 Date of Birth: 03/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Drew, Christopher John One Lime Street, London, United Kingdom Status: Active Notified: 08/03/2018 Date of Birth: 04/1972 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British

Lillies, Roshni One Lime Street, London, United Kingdom Status: Active Notified: 30/01/2023 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Piggot, Geoffrey Brian One Lime Street, London, United Kingdom Status: Active Notified: 29/04/2020 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Alder, Monique Carmen London, England Status: Ceased Notified: 14/08/2020 Ceased: 10/06/2022 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Dohlen, Hans Martin 10119 Berlin, Germany Status: Ceased Notified: 23/06/2020 Ceased: 20/07/2020 Occupation: Insurance Consultant Role: Director Country of Residence: Germany Nationality: Norwegian

Donnet, James Cameron Wheathampstead, St. Albans, England Status: Ceased Notified: 08/03/2018 Ceased: 30/06/2019 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Janak, Deepti London, England Status: Ceased Notified: 30/01/2023 Ceased: 29/09/2023 Date of Birth: 10/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Larkman, Martin London, England Status: Ceased Notified: 29/04/2020 Ceased: 14/04/2022 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Maleary, Daniel John 17 Crosswall, London, England Status: Ceased Notified: 29/04/2020 Ceased: 24/01/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Probert, Jeremy Ross Portsmouth, England Status: Ceased Notified: 05/04/2018 Ceased: 13/05/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Willis, Donna London, England Status: Ceased Notified: 30/01/2023 Ceased: 27/02/2024 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Volante Global Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (12)

Companies Controlled by This Company (7)