Toutes les informations sur:

Nom	GVQ Investment Management Limited
Adresse	16 Berkeley Street London Greater London W1J 8DZ
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
Société Numéro de Registre	04493500 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	GVO Investment Management Limited SVG Investment Managers 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

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 (2)

Source: Companies House

GB Gvqim Holdings Limited Status: Active Notified: 05/07/2018 Companies House Number: 11110161 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Rit Capital Partners Plc Status: Ceased Notified: 06/04/2016 Ceased: 05/07/2018 Companies House Number: 02129188 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Morgan, Jonathan Windsor London, United Kingdom Status: Active Notified: 14/03/2018 Date of Birth: 10/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Russell, Benjamin James London, United Kingdom Status: Active Notified: 20/09/2013 Date of Birth: 08/1975 Occupation: Management Accountant Role: Director Country of Residence: England Nationality: British

Seaton, James Clive Richard London, United Kingdom Status: Active Notified: 15/05/2014 Date of Birth: 08/1974 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Fordham, Lynn Rosanne London, England Status: Ceased Notified: 01/09/2008 Ceased: 20/09/2013 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Pamment, William Robert Arthur London, United Kingdom Status: Ceased Notified: 24/06/2013 Ceased: 31/12/2023 Role: Secretary

Toutes les informations sur:

GVQ Investment Management Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (5)