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Nom	Vegner Holdings Limited
Adresse	9-11 The Quadrant Richmond TW9 1BP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12708049 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	HML Group Holdings Limited BDB Nominee Company 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 (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 North Atlantic Value Gp 5 Llp Status: Ceased Notified: 30/06/2020 Ceased: 29/09/2023 Companies House Number: Oc427867 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (9)

Source: Companies House

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

Rodriguez, Amilcar Richmond Status: Active Notified: 28/11/2024 Role: Secretary

Guthrie, Charles Alec Richmond Status: Ceased Notified: 31/03/2021 Ceased: 23/01/2024 Date of Birth: 09/1964 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Howgego, James Richmond Status: Ceased Notified: 12/03/2021 Ceased: 28/11/2024 Role: Secretary

Howgego, James Alfred Lloyd Richmond Status: Ceased Notified: 31/03/2021 Ceased: 28/11/2024 Date of Birth: 08/1968 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Mills, Harry Christopher Harwood Richmond Status: Ceased Notified: 31/03/2021 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: 30/06/2020 Ceased: 29/09/2023 Date of Birth: 02/1972 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Vegner Group Limited Status: Ceased Notified: 11/09/2020 Ceased: 29/09/2023 Companies House Number: 05728008 Nature of Control

Ownership of shares - 75% or more

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Vegner Holdings Limited

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Persons with Significant Control (2)

Officers (9)

Companies Controlled by This Company (1)