All Information about:

Name	Monica Vinader LTD
Address	Fifth Floor Brettenham House Lancaster Place London WC2E 7EN
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 VAT-Validation 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.	30 March 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Validation collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	8 May 2024
Company Register Name	Monica Vinader Limited
Company Register Address	1-8 Holkham Studios Longlands Wells-Next-The-Sea NR23 1SH
Company No.	04428116 Show on Companies House
Accounts	group last accounts made up to 31 July 2022
Sector (SIC)	32120 - Manufacture of jewellery and related articles
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

GB Deia Bidco Limited Status: Active Notified: 31/03/2023 Companies House Number: 14662202 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Piper Pe Llp Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Companies House Number: Oc345898 Nature of Control

Significant influence or control

GB Piper Pe Llp Status: Ceased Notified: 06/04/2016 Ceased: 14/11/2017 Companies House Number: Oc345898 Nature of Control

Significant influence or control

Vinader, Gabriela Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Date of Birth: 05/1971 Nature of Control

Significant influence or control

Vinader, Monica Azpilicueta Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Date of Birth: 06/1968 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Vinader, Gabriela Holkham Park, Wells-Next-The-Sea, Norfolk Status: Active Notified: 14/04/2016 Role: Secretary

Vinader, Gabriela Holkham Park, Wells-Next-The-Sea, Norfolk Status: Active Notified: 30/04/2002 Date of Birth: 05/1971 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: Spanish

Vinader, Monica Holkham Park, Wells-Next-The-Sea, Norfolk Status: Active Notified: 30/04/2002 Date of Birth: 06/1968 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: Spanish

All Information about:

Monica Vinader LTD

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Persons with Significant Control (5)

Officers (3)