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Nom	Volvere PLC
Adresse	Warnford Court 29 Throgmorton Street London EC2N 2AT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Shire House Leamington Spa CV31 3SF
Société Numéro de Registre	04478674 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (3)

Source: Companies House

Buchler, David Julian Status: Active Notified: 24/07/2017 Date of Birth: 12/1951 Nature of Control

Significant influence or control

Lander, Nicholas Paul Status: Active Notified: 24/07/2017 Date of Birth: 09/1966 Nature of Control

Significant influence or control

Lander, Jonathan Edward Status: Ceased Notified: 24/07/2017 Ceased: 28/08/2023 Date of Birth: 01/1968 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Buchler, David Julian Leamington Spa, Warwickshire, England Status: Active Notified: 25/11/2003 Date of Birth: 12/1951 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Lander, Nicholas Paul Leamington Spa, Warwickshire, England Status: Active Notified: 15/11/2002 Date of Birth: 09/1966 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Lander, Nicholas Paul Leamington Spa, Warwickshire, England Status: Active Notified: 15/11/2002 Date of Birth: 09/1966 Role: Secretary Country of Residence: United Kingdom Nationality: British

Tzirki, Michael Andrew Leamington Spa, England Status: Active Notified: 19/09/2023 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British

Lander, Jonathan Edward Leamington Spa, England Status: Ceased Notified: 15/11/2002 Ceased: 28/08/2023 Date of Birth: 01/1968 Occupation: Financial Advisor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

Indulgence Foods Limited Status: Active Notified: 01/01/2017 Companies House Number: 07922544 Nature of Control

Significant influence or control

Indulgence Patisserie LTD Status: Active Notified: 01/04/2017 Companies House Number: 09548667 Nature of Control

Significant influence or control

Naughty Vegan Limited Status: Active Notified: 14/02/2020 Companies House Number: 12464072 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Shire Foods LTD Status: Active Notified: 10/10/2016 Companies House Number: 00980392 Nature of Control

Significant influence or control

GB Volvere Asset Management Limited Status: Active Notified: 14/02/2020 Companies House Number: 12464215 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Volvere Central Services Limited Status: Active Notified: 01/04/2017 Companies House Number: 05800670 Nature of Control

Significant influence or control

GB Sira Defence & Security Limited Status: Ceased Notified: 10/10/2016 Ceased: 23/05/2019 Companies House Number: 05589861 Nature of Control

Significant influence or control

Toutes les informations sur:

Volvere PLC

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (7)