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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 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.	25 May 2017
Company Register Address	4 Imperial Place Suite 2 Stanmore WD6 1JN
Company No.	05483624 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	32990 - Other manufacturing n.e.c.
Company Register Status	active
Previous Names	Hatchguard 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?
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

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Klinger, Edward Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2022 Date of Birth: 05/1961 Nature of Control

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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

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Cniguard LTD

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Persons with Significant Control (2)

Officers (7)