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Nom	Vegner Group Limited
Adresse	9-11 The Quadrant Richmond TW9 1BP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05728008 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	HML Holdings 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

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Source: 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

GB Odevo Uk Limited Status: Active Notified: 29/09/2023 Companies House Number: 13113041 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Hml Group Holdings Ltd Status: Ceased Notified: 11/09/2020 Ceased: 29/09/2023 Companies House Number: 12708049 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Guthrie, Charles Alec Richmond, Surrey Status: Active Notified: 08/09/2017 Date of Birth: 09/1964 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Howgego, James Alfred Lloyd Richmond, Surrey Status: Active Notified: 02/03/2006 Date of Birth: 08/1968 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mason, Erica Rosemary Richmond Status: Active Notified: 23/01/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Patel, Parimal Raojibhai Richmond Status: Active Notified: 29/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rendall, Duncan Llewelyn Richmond Status: Active Notified: 29/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mills, Harry Christopher Harwood Richmond Status: Ceased Notified: 13/10/2020 Ceased: 29/09/2023 Date of Birth: 05/1994 Occupation: Private Equity Role: Director Country of Residence: England Nationality: British

Sturm, Timothy James Richmond Status: Ceased Notified: 13/10/2020 Ceased: 29/09/2023 Date of Birth: 02/1972 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

Verma, Anand Kumar, Dr Richmond Status: Ceased Notified: 16/03/2020 Ceased: 13/10/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB HML Hathaways Limited Status: Active Notified: 06/04/2016 Companies House Number: 05132940 Nature of Control

Ownership of shares - 75% or more

GB Alexander Bonhill Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2023 Companies House Number: 05082608 Nature of Control

Ownership of shares - 75% or more

GB B-Hive Company Secretarial Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2023 Companies House Number: 07106746 Nature of Control

Ownership of shares - 75% or more

GB B-Hive Property Solutions Limited Status: Ceased Notified: 25/03/2017 Ceased: 29/09/2023 Companies House Number: 10690493 Nature of Control

Significant influence or control

GB B-Hive Site Staff Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2023 Companies House Number: 05134075 Nature of Control

Ownership of shares - 75% or more

Faraday Property Management LTD Status: Ceased Notified: 01/04/2017 Ceased: 29/09/2023 Companies House Number: 05772665 Nature of Control

Ownership of shares - 75% or more

GB HML Hawksworth Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2023 Companies House Number: 02560328 Nature of Control

Ownership of shares - 75% or more

GB HML LAM LTD Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2023 Companies House Number: 04740384 Nature of Control

Ownership of shares - 75% or more

GB HML PM LTD Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2023 Companies House Number: 04231933 Nature of Control

Ownership of shares - 75% or more

GB Shaw and Company (Surveyors) Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2023 Companies House Number: 03459444 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Vegner Group Limited

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (10)