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Nom	Napier Brown Holdings Limited
Adresse	22 Chancery Lane London WC2A 1LS
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.	13 mai 2016
Société Numéro de Registre	00200917 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux 82110 - Services administratifs combinés de bureau
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
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Ridgwell, Anne Status: Active Notified: 27/11/2023 Date of Birth: 07/1972 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Ridgwell, Anthony Patrick Status: Active Notified: 25/07/2016 Date of Birth: 11/1971 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Right to appoint and remove directors as trust

Significant influence or control

Ridgwell, Jacqueline Ann Status: Active Notified: 06/04/2016 Date of Birth: 11/1947 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Right to appoint and remove directors as trust

Ridgwell, Patrick George Status: Active Notified: 06/04/2016 Date of Birth: 01/1946 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Officers (3)

Source: Companies House

Davison, James Robert Christopher London, England Status: Active Notified: 01/10/2018 Date of Birth: 11/1970 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Ridgwell, Anthony Patrick London, England Status: Active Notified: 01/12/2003 Date of Birth: 11/1971 Occupation: Investment Role: Director Country of Residence: England Nationality: British

Ridgwell, Patrick George London, England Status: Active Notified: 16/07/1992 Date of Birth: 01/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB A De Schaap Limited Status: Active Notified: 16/07/2016 Companies House Number: 00950840 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Commodity Producers & Packers Limited Status: Active Notified: 25/07/2016 Companies House Number: 00391673 Nature of Control