Všechny informace o:

Jméno	Vantage Diagnostics LTD
Adresa	Barcat House 116-118 Finchley Road London NW3 5HT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching 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.	20. listopad 2022
Company No.	05819429 Show on Companies House
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?
Sources: 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Nec Software Solutions Uk Limited Status: Active Notified: 08/06/2021 Companies House Number: 00968498 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Angel, Anthony Lionel Status: Ceased Notified: 06/04/2016 Ceased: 08/06/2021 Date of Birth: 12/1952 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Maynard, Stefan John Hemel Hempstead, Hertfordshire, England Status: Active Notified: 08/06/2021 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whitley, Tina Jane Hemel Hempstead, Hertfordshire, England Status: Active Notified: 08/06/2021 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Sirona Surgical Solutions Limited Status: Active Notified: 13/09/2019 Companies House Number: 08254087 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vantage Health Limited Status: Active Notified: 01/08/2019 Companies House Number: 11042283 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Vantage Diagnostics LTD

VAT Deregistration Date

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)