Toutes les informations sur:

Nom	Conygar Stena Line Limited
Adresse	110 Wigmore Street London W1U 3RW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Conygar Holyhead Limited
Company Register Address	Brock House London W1W 7NY
Société Numéro de Registre	06329820 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Ingleby (1740) 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 Conygar Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04930501 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Stena Line Ports Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/05/2018 Companies House Number: 01593558 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%

Officers (5)

Source: Companies House

Baldwin, David London, England Status: Active Notified: 06/04/2020 Date of Birth: 03/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Baldwin, David Westcliff On Sea, England Status: Active Notified: 06/04/2020 Role: Secretary

Jones, Frederick Nicholas Gruffudd London, England Status: Active Notified: 10/05/2017 Date of Birth: 03/1980 Occupation: Property Executive Role: Director Country of Residence: Wales Nationality: Welsh

Ware, Christopher James David London, England Status: Active Notified: 06/04/2020 Date of Birth: 09/1985 Occupation: Property Executive Role: Director Country of Residence: England Nationality: British

Ware, Robert Thomas Ernest London, England Status: Active Notified: 17/08/2007 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Conygar Stena Line Limited

Quick access

Persons with Significant Control (2)

Officers (5)