Všechny informace o:

Jméno	Vance Industries Limited
Adresa	Cambridge House 16 High Street Saffron Walden CB10 1AX
VAT ID (DIČ)	no VAT ID available
Company No.	09976861 Show on Companies House
Accounts	dormant last accounts made up to 31. leden 2023
Sector (SIC)	47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Vance, Tim James Status: Active Notified: 06/04/2016 Date of Birth: 07/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Vance, Timothy James Status: Ceased Notified: 06/04/2016 Ceased: 22/01/2020 Date of Birth: 07/1977 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Tayler Bradshaw Limited, Saffron Walden, Essex, United Kingdom Status: Active Notified: 31/01/2019 Role: Secretary

Vance, Timothy James London, England Status: Active Notified: 29/01/2016 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Tequila Social Limited Status: Active Notified: 02/02/2022 Companies House Number: 13174319 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Všechny informace o:

Vance Industries Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)