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Nom	Ince Gordon Dadds AP LLP
Adresse	Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU
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 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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.	16 novembre 2023
Company Register Address	C/O Quantuma Advisory Limited 3Rd Floor Brighton BN1 4EA
Société Numéro de Registre	OC400008 Show on Companies House
Statut de Société	Liquidation
Fondé	21 mai 2015
Accounts	FULL last accounts made up to 31 mars 2021
Noms Précédents	Gordon Dadds AP LLP
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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Officers
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Officers (36)

Source: Companies House

Alen-Buckley, Oonagh Mary Dode Patricia Cardiff, United Kingdom Status: Active Notified: 20/05/2019 Date of Birth: 12/1955 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Anatolitou, Anna Cardiff, United Kingdom Status: Active Notified: 31/12/2018 Date of Birth: 12/1975 Role: Llp-Member Country of Residence: England

Bateson, Duncan Gallimore Cardiff, United Kingdom Status: Active Notified: 31/12/2018 Date of Birth: 02/1962 Role: Llp-Member Country of Residence: England

Belsham, Gillian Susan Cardiff, United Kingdom Status: Active Notified: 31/12/2018 Date of Birth: 11/1959 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Biles, Matthew David Cardiff, United Kingdom Status: Active Notified: 05/02/2018 Date of Birth: 02/1981 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Choi, Sung-Hwan Cardiff, United Kingdom Status: Active Notified: 01/11/2021 Date of Birth: 04/1971 Role: Llp-Member Country of Residence: United Kingdom

Coakes, Anna Cardiff, United Kingdom Status: Active Notified: 01/04/2016 Date of Birth: 06/1978 Role: Llp-Member Country of Residence: Ireland Nationality: British

Cope, Timothy Joseph Cardiff, United Kingdom Status: Active Notified: 01/04/2017 Date of Birth: 09/1947 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Dalby, Martin Cardiff, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 04/1967 Role: Llp-Member Country of Residence: United Kingdom

Edwards, Simon Peter Cardiff, United Kingdom Status: Active Notified: 01/10/2019 Date of Birth: 07/1964 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Griffiths, Aled Huw Mason Cardiff, United Kingdom Status: Active Notified: 01/01/2017 Date of Birth: 11/1958 Role: Llp-Member Country of Residence: United Kingdom

Janes, Alexander Michael Cardiff, United Kingdom Status: Active Notified: 02/12/2019 Date of Birth: 09/1963 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Jones, Gareth David Cardiff, United Kingdom Status: Active Notified: 01/04/2017 Date of Birth: 02/1978 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Kelly, Colette Elizabeth Cardiff, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 08/1970 Role: Llp-Member Country of Residence: England

Kidd, Christopher John Cardiff, United Kingdom Status: Active Notified: 31/12/2018 Date of Birth: 06/1961 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Li, Shirley (ping) Cardiff, United Kingdom Status: Active Notified: 31/12/2018 Date of Birth: 01/1981 Role: Llp-Member Country of Residence: China

Mcalpine, Ian Stuart Cardiff, United Kingdom Status: Active Notified: 04/05/2020 Date of Birth: 05/1962 Role: Llp-Member Country of Residence: England Nationality: British

Mccluskey, Linda Kay Cardiff, United Kingdom Status: Active Notified: 23/01/2018 Date of Birth: 04/1958 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Morgan, Nigel Llewellyn Cardiff, United Kingdom Status: Active Notified: 16/02/2016 Date of Birth: 11/1943 Role: Llp-Member Country of Residence: United Kingdom

Morgan, Simon Christopher Cardiff, United Kingdom Status: Active Notified: 19/02/2018 Date of Birth: 05/1960 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Ogden, Benjamin Patrick Cardiff, United Kingdom Status: Active Notified: 31/12/2018 Date of Birth: 11/1966 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Peters, Roger May Cardiff, United Kingdom Status: Active Notified: 31/10/2016 Date of Birth: 04/1946 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Robinson, Max Nicholas John Cardiff, United Kingdom Status: Active Notified: 01/02/2017 Date of Birth: 01/1984 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Simon, Paul Nathan Cardiff, United Kingdom Status: Active Notified: 19/02/2018 Date of Birth: 12/1964 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Storey, Oliver Iain Cardiff, United Kingdom Status: Active Notified: 06/06/2022 Date of Birth: 10/1982 Role: Llp-Member Country of Residence: United Kingdom

Stratton, Matthew Cardiff, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 11/1972 Role: Llp-Member Country of Residence: England Nationality: British

Themistocli, Mino Cardiff, United Kingdom Status: Active Notified: 01/07/2015 Date of Birth: 05/1956 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Thomas, Rupert John Cardiff, United Kingdom Status: Active Notified: 19/02/2018 Date of Birth: 08/1959 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Van Der Zyl, Marie Sarah Cardiff, United Kingdom Status: Active Notified: 01/07/2015 Date of Birth: 11/1965 Role: Llp-Member Country of Residence: England Nationality: British

Volikas, Michael Cardiff, United Kingdom Status: Active Notified: 31/12/2018 Date of Birth: 09/1966 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Williams, Susan Jayne Cardiff, United Kingdom Status: Active Notified: 19/02/2018 Date of Birth: 12/1968 Role: Llp-Member Country of Residence: United Kingdom

Witty, Huw Rupert Maclaren Cardiff, United Kingdom Status: Active Notified: 10/11/2015 Date of Birth: 06/1960 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Young, Robert John Cardiff, United Kingdom Status: Active Notified: 16/02/2016 Date of Birth: 07/1958 Role: Llp-Member Country of Residence: England Nationality: British

Dwyer, Christian Patrick Cardiff, United Kingdom Status: Ceased Notified: 31/12/2018 Ceased: 30/04/2023 Role: Llp-Member Country of Residence: United Kingdom

Peermohamed, Faz St Fagans, United Kingdom Status: Ceased Notified: 31/12/2018 Ceased: 30/05/2020 Role: Llp-Member Country of Residence: United Kingdom

Thomas, Rupert John Lisvane, Cardiff, United Kingdom Status: Ceased Notified: 17/02/2018 Ceased: 17/02/2018 Role: Llp-Designated-Member Country of Residence: United Kingdom