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Name	Vantage Industrial Limited
Address	1 Stanley Street Chester Cheshire CH1 2LR
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	21 March 2021
Company No.	13055381 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	41100 - Development of building projects 98000 Residents property management
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Tandem Industrial Limited Status: Active Notified: 01/12/2020 Companies House Number: 13036885 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%

Officers (4)

Source: Companies House

Edwards, Peter Nigel Chester, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 08/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Edwards, Simon William Harvey Chester, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 11/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rees, Louise Emma Chester, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 08/1987 Occupation: Chartered Surveyor Role: Director Country of Residence: Wales Nationality: British

Rees, Richard Edward Chester, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 02/1988 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

VIL 1 Limited Status: Active Notified: 18/01/2021 Companies House Number: 13138569 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

VIL 2 Limited Status: Active Notified: 03/02/2021 Companies House Number: 13175397 Nature of Control

Ownership of shares - 75% or more

GB VIL Capital Limited Status: Active Notified: 07/05/2021 Companies House Number: 13383323 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Vantage Industrial Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)