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All Information about:

                        
Name

Cniguard LTD

Address
Stanmore Place
Howard Road
Stanmore
Middx
HA7 1GB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
25 May 2017
Company Register Address 4 Imperial Place Suite 2
Stanmore
WD6 1JN
Company No. 05483624 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)32990 - Other manufacturing n.e.c.
Company Register Statusactive
Previous Names
  • Hatchguard Limited
  • KYC Check
    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 (2)

    Source: Companies House
    gb-flag GB National Grid Partners Limited Status: Active Notified: 01/12/2022 Companies House Number: 09874533 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%
  • Klinger, Edward Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2022 Date of Birth: 05/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (7)

    Source: Companies House
    Cooper, Ian Maxwell Road, Borehamwood, England Status: Active Notified: 28/01/2020 Date of Birth: 05/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fernandez-Silva, Joaquin Maxwell Road, Borehamwood, England Status: Active Notified: 07/06/2021 Date of Birth: 09/1972 Occupation: Investment Management/finance Role: Director Country of Residence: United States Nationality: American
    Jhangiani, Nikhil Maxwell Road, Borehamwood, England Status: Active Notified: 23/06/2011 Date of Birth: 10/1966 Occupation: Investment Banker Role: Director Country of Residence: Switzerland Nationality: Swiss
    Mathieu, Bruno Emmanuel Pascal Maxwell Road, Borehamwood, England Status: Active Notified: 08/06/2018 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
    Quire, Christopher S Maxwell Road, Borehamwood, England Status: Active Notified: 01/01/2022 Date of Birth: 12/1968 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American
    Rose, Stephen Paul Howard Road, Stanmore, United Kingdom Status: Active Notified: 08/06/2010 Role: Secretary
    Westcott, Michael Maxwell Road, Borehamwood, England Status: Active Notified: 27/02/2020 Date of Birth: 09/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British