Toutes les informations sur:

Nom	Brigantia Limited
Adresse	Blackwell House Guildhall Yard London EC2V 5AE
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.	12 novembre 2019
Société Numéro de Registre	06683538 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux 70229 - Conseil pour les affaires et autres conseils de gestion 78200 - Activités des agences de travail temporaire 82190 - Photocopie, préparation de documents et autres activités spécialisées de soutien de bureau
Statut de Société	active
Noms Précédents	Brigantia Services 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

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (5)

Source: Companies House

Brigantia Secretaries Limited, London Status: Active Notified: 18/07/2011 Role: Secretary

Ramsay, Gina Vivien Kinross, Perthshire Status: Active Notified: 01/09/2008 Date of Birth: 09/1960 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: Belizean

Shalev, Amit London Status: Active Notified: 27/03/2012 Date of Birth: 10/1972 Occupation: Consultant Role: Director Country of Residence: United States Nationality: American

Tansey, Haley Dianna Near Skipton, North Yorkshire Status: Active Notified: 01/12/2010 Date of Birth: 06/1970 Occupation: None Role: Director Country of Residence: England Nationality: British

Van Broekhoven, Veronique Beatrix Kinross, Perth & Kinross Status: Active Notified: 28/08/2008 Date of Birth: 01/1942 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Companies Controlled by This Company (1)

GB Brigantia Secretaries Limited Status: Active Notified: 06/04/2016 Companies House Number: 07705020 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:

Brigantia Limited

VAT Registration Date

Quick access

Officers (5)

Companies Controlled by This Company (1)