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Nom	Vanquish Holdco Limited
Adresse	Montpelier Galleries Montpelier Street London SW7 1HH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11511720 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Buckley, Jennifer Margaret London, England Status: Active Notified: 06/05/2021 Date of Birth: 03/1979 Occupation: Director Of People Role: Director Country of Residence: England Nationality: Irish

Fairhurst, Jonathan Mark London, England Status: Active Notified: 11/09/2018 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lejeune, Alexandre Serge Nicolas London, England Status: Active Notified: 12/03/2024 Occupation: Cfo Role: Director Country of Residence: Switzerland Nationality: French

Watson, Christopher David London, England Status: Active Notified: 11/09/2018 Role: Secretary

Knight, James Edward London, England Status: Ceased Notified: 28/08/2020 Ceased: 13/04/2021 Occupation: Auctioneer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Volante Midco Limited Status: Active Notified: 10/08/2018 Companies House Number: 11511761 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Vanquish Holdco Limited

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Officers (5)

Companies Controlled by This Company (1)