Toutes les informations sur:

Nom	The Most Expensive Limited
Adresse	Northwood House 138 Bromham Road Bedford MK40 2QU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03851367 Show on Companies House
Accounts	dormant last accounts made up to 29 mars 2022
Activité (Code NAF)	73110 - Activités des agences de publicité
Statut de Société	active
Noms Précédents	Vaninfo 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

James, Chad Trafford Status: Active Notified: 22/12/2018 Date of Birth: 10/1973 Nature of Control

Significant influence or control

Houghton, Stuart Douglas Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2018 Date of Birth: 06/1962 Nature of Control

Ownership of shares - 75% or more

Russell, Andrew Michael Status: Ceased Notified: 20/12/2018 Ceased: 21/12/2018 Date of Birth: 02/1968 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

James, Chad Trafford 138 Bromham Road, Bedford Status: Active Notified: 22/12/2018 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (4)

GB Carennect LTD Status: Active Notified: 18/09/2023 Companies House Number: 15143903 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB INS Group Holdings Limited Status: Active Notified: 16/03/2023 Companies House Number: 14711173 Nature of Control

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

GB NFT Clubhouse Limited Status: Active Notified: 01/03/2022 Companies House Number: 13538515 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Nice Telefone CO Limited Status: Active Notified: 06/06/2022 Companies House Number: 14152006 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

The Most Expensive Limited

Quick access

Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (4)