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Home > England & Wales Companies > ANV GLOBAL SERVICES LTD
Company Information for

ANV GLOBAL SERVICES LTD

EXCHEQUER COURT, 33 ST MARY AXE, LONDON, EC3A 8AA,
Company Registration Number
07541017
Private Limited Company
Active

Company Overview

About Anv Global Services Ltd
ANV GLOBAL SERVICES LTD was founded on 2011-02-24 and has its registered office in London. The organisation's status is listed as "Active". Anv Global Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ANV GLOBAL SERVICES LTD
 
Legal Registered Office
EXCHEQUER COURT
33 ST MARY AXE
LONDON
EC3A 8AA
Other companies in EC3R
 
Filing Information
Company Number 07541017
Company ID Number 07541017
Date formed 2011-02-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts FULL
Last Datalog update: 2024-01-09 04:24:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANV GLOBAL SERVICES LTD
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Companies with same name ANV GLOBAL SERVICES LTD
The following companies were found which have the same name as ANV GLOBAL SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANV GLOBAL SERVICES, INC. 600 MAMARONECK AVENUE #400 HARRISON NY 10528 Active Company formed on the 2009-06-12
ANV GLOBAL SERVICES LTD Unknown Company formed on the 2012-11-13
ANV GLOBAL SERVICES, INC. 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 Inactive Company formed on the 2013-12-05
ANV GLOBAL SERVICES, INC. 200 HUDSON ST, HABORSIDE TWO JERSEY CITY NJ 07311 Active Company formed on the 2014-04-17
ANV GLOBAL SERVICES INC Delaware Unknown
ANV GLOBAL SERVICES INC Georgia Unknown
ANV GLOBAL SERVICESINC Georgia Unknown
ANV GLOBAL SERVICES INCORPORATED California Unknown
ANV GLOBAL SERVICES INCORPORATED California Unknown
ANV GLOBAL SERVICES INCORPORATED Michigan UNKNOWN
ANV GLOBAL SERVICES INCORPORATED Michigan UNKNOWN
ANV GLOBAL SERVICES INCORPORATED New Jersey Unknown
ANV GLOBAL SERVICES INCORPORATED New Jersey Unknown
Anv Global Services Inc Connecticut Unknown
Anv Global Services Inc Indiana Unknown
Anv Global Services Inc Indiana Unknown
ANV GLOBAL SERVICES INC Georgia Unknown
ANV GLOBAL SERVICES INC Georgia Unknown
ANV GLOBAL SERVICES INC Arkansas Unknown
ANV GLOBAL SERVICES INC Arkansas Unknown

Company Officers of ANV GLOBAL SERVICES LTD

Current Directors
Officer Role Date Appointed
JEREMY EDWARD CADLE
Director 2016-12-13
LYNSEY JANE CROSS
Director 2016-06-27
PETER DEWEY
Director 2016-12-09
MICHAEL GRADY WOMACK
Director 2011-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
ANNETTE HAYM
Company Secretary 2016-05-20 2018-04-11
JOSE RAMON JIMINEZ IZQUIERDO
Director 2011-02-24 2016-12-07
DEBRA LYNN MCCLENAHAN
Director 2015-10-22 2016-12-07
ADAM CAMPBELL BARKER
Director 2011-02-24 2016-10-31
JULIETA LETICIA MOYA FREIRE
Company Secretary 2014-10-29 2016-05-20
LINSEY JANE CROSS
Director 2016-02-18 2016-02-18
KILLIAN THOMAS MCDERMOTT
Director 2014-01-17 2015-06-12
ROBERT MATTHEW FAIRFIELD
Director 2011-02-24 2015-04-21
ANDREW SIMON WILSON HALL
Company Secretary 2014-01-17 2014-10-29
JOSE RAMON JIMINEZ IZQUIERDO
Company Secretary 2011-02-24 2014-01-17
GERADUS MARIA VAN LOON
Director 2011-07-13 2014-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY EDWARD CADLE AMTRUST SYNDICATES LIMITED Director 2016-12-08 CURRENT 2002-05-09 Active
JEREMY EDWARD CADLE AMTRUST CORPORATE CAPITAL LIMITED Director 2016-12-08 CURRENT 2012-07-03 Active
JEREMY EDWARD CADLE AMT EXCHEQUER COURT LIMITED Director 2016-12-05 CURRENT 2016-12-05 Active
JEREMY EDWARD CADLE ANV CORPORATE NAME LIMITED Director 2016-11-11 CURRENT 2008-09-23 Active
JEREMY EDWARD CADLE ANV HOLDINGS (UK) LIMITED Director 2016-11-07 CURRENT 2007-11-20 Active - Proposal to Strike off
JEREMY EDWARD CADLE AMTRUST CENTRAL BUREAU OF SERVICES LIMITED Director 2016-11-07 CURRENT 2009-05-12 Active - Proposal to Strike off
JEREMY EDWARD CADLE FINAGRA GROUP LIMITED Director 2016-06-28 CURRENT 1992-10-06 Liquidation
JEREMY EDWARD CADLE AMTRUST LLOYD'S HOLDINGS (UK) LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
JEREMY EDWARD CADLE AMT MORTGAGE INSURANCE LIMITED Director 2016-05-12 CURRENT 1991-06-26 Active - Proposal to Strike off
JEREMY EDWARD CADLE AMT CORPORATE MEMBER HOLDINGS LIMITED Director 2015-06-02 CURRENT 2015-06-02 Active - Proposal to Strike off
JEREMY EDWARD CADLE THERIUM CAPITAL MANAGEMENT LIMITED Director 2015-04-29 CURRENT 2008-02-28 Active
JEREMY EDWARD CADLE RHL CORPORATE NAME NO. 1 LIMITED Director 2014-05-14 CURRENT 2006-11-13 Dissolved 2017-02-21
JEREMY EDWARD CADLE AMTRUST SYNDICATE HOLDINGS LIMITED Director 2014-05-14 CURRENT 1995-04-07 Active - Proposal to Strike off
JEREMY EDWARD CADLE AMTRUST AT LLOYD'S LIMITED Director 2014-05-14 CURRENT 1995-04-10 Active - Proposal to Strike off
JEREMY EDWARD CADLE FLECTAT 2 LTD Director 2014-05-14 CURRENT 1998-08-25 Active
JEREMY EDWARD CADLE AMTRUST SYNDICATE SERVICES LIMITED Director 2014-05-14 CURRENT 1998-08-26 Active - Proposal to Strike off
JEREMY EDWARD CADLE AMTRUST UNDERWRITING LIMITED Director 2014-05-14 CURRENT 2000-01-18 Active - Proposal to Strike off
JEREMY EDWARD CADLE AMTRUST CORPORATE MEMBER TWO LIMITED Director 2014-05-14 CURRENT 2004-10-20 Active
JEREMY EDWARD CADLE MOTORS INSURANCE COMPANY LIMITED Director 2013-05-01 CURRENT 1992-01-16 Active
JEREMY EDWARD CADLE CAR CARE PLAN LIMITED Director 2013-05-01 CURRENT 1965-05-26 Active
JEREMY EDWARD CADLE CAR CARE PLAN (HOLDINGS) LIMITED Director 2013-02-28 CURRENT 1977-11-07 Active
JEREMY EDWARD CADLE AMTRUST INTERNATIONAL LIMITED Director 2010-09-15 CURRENT 1982-12-03 Active
JEREMY EDWARD CADLE AMTRUST EUROPE LEGAL LIMITED Director 2010-09-15 CURRENT 2000-10-17 Active - Proposal to Strike off
JEREMY EDWARD CADLE AMTRUST MANAGEMENT SERVICES LIMITED Director 2009-10-09 CURRENT 2003-04-02 Active
JEREMY EDWARD CADLE AMTRUST EUROPE LIMITED Director 2007-04-26 CURRENT 1975-10-14 Active
JEREMY EDWARD CADLE IGI ADMINISTRATION SERVICES LIMITED Director 2007-04-26 CURRENT 1996-03-15 Active
JEREMY EDWARD CADLE IGI INTERMEDIARIES LIMITED Director 2007-04-26 CURRENT 1997-02-18 Active - Proposal to Strike off
JEREMY EDWARD CADLE CARAVAN SECURITY STORAGE LIMITED Director 2007-04-26 CURRENT 1999-01-18 Active
JEREMY EDWARD CADLE PEDIGREE LIVESTOCK INSURANCE LIMITED Director 2007-04-26 CURRENT 1963-01-07 Active
LYNSEY JANE CROSS ASTLEY 1 LIMITED Director 2016-11-03 CURRENT 2016-11-03 Dissolved 2017-11-07
LYNSEY JANE CROSS ANV HOLDINGS (UK) LIMITED Director 2016-09-05 CURRENT 2007-11-20 Active - Proposal to Strike off
PETER DEWEY AMT CORPORATE MEMBER HOLDINGS LIMITED Director 2017-11-22 CURRENT 2015-06-02 Active - Proposal to Strike off
PETER DEWEY ANV CORPORATE NAME LIMITED Director 2016-11-11 CURRENT 2008-09-23 Active
PETER DEWEY AMTRUST SYNDICATES LIMITED Director 2016-11-08 CURRENT 2002-05-09 Active
PETER DEWEY ANV HOLDINGS (UK) LIMITED Director 2016-11-07 CURRENT 2007-11-20 Active - Proposal to Strike off
PETER DEWEY AMTRUST CENTRAL BUREAU OF SERVICES LIMITED Director 2016-11-07 CURRENT 2009-05-12 Active - Proposal to Strike off
PETER DEWEY AMTRUST MANAGEMENT SERVICES LIMITED Director 2016-08-23 CURRENT 2003-04-02 Active
PETER DEWEY AMTRUST LLOYD'S HOLDINGS (UK) LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
PETER DEWEY AMTRUST EUROPE LIMITED Director 2016-04-21 CURRENT 1975-10-14 Active
PETER DEWEY AMTRUST CORPORATE CAPITAL LIMITED Director 2015-08-18 CURRENT 2012-07-03 Active
PETER DEWEY DORE & ASSOCIATES HOLDINGS LIMITED Director 2015-06-01 CURRENT 2010-06-03 Active - Proposal to Strike off
PETER DEWEY DORE UNDERWRITING SERVICES LIMITED Director 2015-06-01 CURRENT 2010-06-04 Active - Proposal to Strike off
PETER DEWEY AMTRUST AT LLOYD'S LIMITED Director 2014-07-14 CURRENT 1995-04-10 Active - Proposal to Strike off
PETER DEWEY AMTRUST SYNDICATE SERVICES LIMITED Director 2014-07-14 CURRENT 1998-08-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04CONFIRMATION STATEMENT MADE ON 03/01/24, WITH UPDATES
2023-01-17CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES
2023-01-12Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-01-12Memorandum articles filed
2023-01-05Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-01-05Solvency Statement dated 21/12/22
2023-01-05Statement by Directors
2023-01-05Statement of capital on GBP 200,000
2022-09-23FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-23AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-11Director's details changed for Mr Peter Dewey on 2022-02-01
2022-02-11Director's details changed for Mr Michael Grady Womack on 2022-01-20
2022-02-11CH01Director's details changed for Mr Peter Dewey on 2022-02-01
2022-02-02Director's details changed for Mr Michael Grady Womack on 2022-01-20
2022-02-02DIRECTOR APPOINTED MR PETER DEWEY
2022-02-02APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID WILLIAMS
2022-02-02Notification of Amt Intermediaries Limited as a person with significant control on 2021-09-01
2022-02-02CESSATION OF AMTRUST LLOYD'S HOLDINGS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-02PSC07CESSATION OF AMTRUST LLOYD'S HOLDINGS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-02PSC02Notification of Amt Intermediaries Limited as a person with significant control on 2021-09-01
2022-02-02TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID WILLIAMS
2022-02-02AP01DIRECTOR APPOINTED MR PETER DEWEY
2022-02-02CH01Director's details changed for Mr Michael Grady Womack on 2022-01-20
2022-01-14CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-01-14CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2020-06-23TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY EDWARD CADLE
2020-06-19AP01DIRECTOR APPOINTED MR MATTHEW DAVID WILLIAMS
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES
2019-10-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-05SH0125/06/19 STATEMENT OF CAPITAL GBP 14913501
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2019-01-10TM01APPOINTMENT TERMINATED, DIRECTOR LYNSEY JANE CROSS
2018-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/18 FROM 1 Minster Court Mincing Lane London EC3R 7AA
2018-10-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-13TM02Termination of appointment of Annette Haym on 2018-04-11
2018-01-04PSC05Change of details for Amtrust Lloyd's Holdings (Uk) Limited as a person with significant control on 2018-01-03
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2018-01-03PSC02Notification of Amtrust Lloyd's Holdings (Uk) Limited as a person with significant control on 2016-11-07
2018-01-03PSC07CESSATION OF ANV MGA SERVICES B.V. AS A PERSON OF SIGNIFICANT CONTROL
2017-07-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 14913500
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-12-13AP01DIRECTOR APPOINTED MR JEREMY EDWARD CADLE
2016-12-13AP01DIRECTOR APPOINTED MR PETER DEWEY
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR JOSE JIMINEZ IZQUIERDO
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR DEBRA MCCLENAHAN
2016-11-10TM01APPOINTMENT TERMINATED, DIRECTOR ADAM CAMPBELL BARKER
2016-08-31AP03Appointment of Ms Annette Haym as company secretary on 2016-05-20
2016-08-31TM02Termination of appointment of Julieta Leticia Moya Freire on 2016-05-20
2016-08-30AP01DIRECTOR APPOINTED MRS LYNSEY JANE CROSS
2016-06-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 14913500
2016-03-15AR0114/03/16 ANNUAL RETURN FULL LIST
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR LINSEY JANE CROSS
2016-02-22AP01DIRECTOR APPOINTED MRS LINSEY JANE CROSS
2015-11-03AP01DIRECTOR APPOINTED DEBRA LYNN MCCLENAHAN
2015-10-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-22ANNOTATIONClarification
2015-06-22RP04SECOND FILING FOR FORM TM01
2015-05-27TM01APPOINTMENT TERMINATED, DIRECTOR KILLIAN MCDERMOTT
2015-04-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FAIRFIELD
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 14913500
2015-03-11AR0124/02/15 FULL LIST
2014-11-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-11-12AP01DIRECTOR APPOINTED MR KILLIAN THOMAS MCDERMOTT
2014-11-12AP03SECRETARY APPOINTED MISS JULIETA LETICIA MOYA FREIRE
2014-11-12TM02APPOINTMENT TERMINATED, SECRETARY ANDREW HALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 12430500
2014-03-20AR0124/02/14 FULL LIST
2014-01-28AP03SECRETARY APPOINTED MR ANDREW SIMON WILSON HALL
2014-01-28TM02APPOINTMENT TERMINATED, SECRETARY JOSE JIMINEZ IZQUIERDO
2014-01-23TM01APPOINTMENT TERMINATED, DIRECTOR GERADUS VAN LOON
2013-10-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-25AR0124/02/13 FULL LIST
2013-01-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-01-11RES01ALTER ARTICLES 31/12/2012
2013-01-11SH0131/12/12 STATEMENT OF CAPITAL GBP 3875500
2012-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2012 FROM FOURTH FLOOR 60 FENCHURCH STREET LONDON EC3M 4AD
2012-10-03AA31/12/11 TOTAL EXEMPTION FULL
2012-10-02SH0113/09/12 STATEMENT OF CAPITAL GBP 10430500
2012-07-25RES01ADOPT ARTICLES 20/07/2012
2012-07-25RES12VARYING SHARE RIGHTS AND NAMES
2012-07-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-07-25SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-02-24AR0124/02/12 FULL LIST
2011-12-15AA01CURRSHO FROM 29/02/2012 TO 31/12/2011
2011-10-19SH0117/10/11 STATEMENT OF CAPITAL GBP 1875500
2011-08-10SH0104/08/11 STATEMENT OF CAPITAL GBP 1005500.00
2011-07-28AP01DIRECTOR APPOINTED GERADUS MARIA VAN LOON
2011-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2011 FROM SUITE 502 70 ST. MARY AXE LONDON EC3A 8BE UNITED KINGDOM
2011-02-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to ANV GLOBAL SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANV GLOBAL SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANV GLOBAL SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANV GLOBAL SERVICES LTD

Intangible Assets
Patents
We have not found any records of ANV GLOBAL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ANV GLOBAL SERVICES LTD
Trademarks
We have not found any records of ANV GLOBAL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANV GLOBAL SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as ANV GLOBAL SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ANV GLOBAL SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANV GLOBAL SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANV GLOBAL SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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