All Information about:

Name	The Night Manager Limited
Address	73 Wells Street London W1T 3QG
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 VATiva 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.	12 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva 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.	4 May 2017
Company No.	09355492 Show on Companies House
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)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB The Ink Factory Limited Status: Active Notified: 06/04/2016 Companies House Number: 07101280 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Cornwell, Simon Anthony Vivian London, England Status: Active Notified: 15/12/2014 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: England Nationality: English

Spence, Ian Mcdonald London, England Status: Active Notified: 24/01/2018 Date of Birth: 08/1981 Occupation: Head Of Finance Role: Director Country of Residence: England Nationality: British

O' Regan, Patrice Mary London, England Status: Ceased Notified: 15/04/2025 Ceased: 20/06/2024 Role: Secretary

Ogilvie, Charles Macaulay London, England Status: Ceased Notified: 15/12/2014 Ceased: 19/04/2016 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Sarban, Oana Cezara London, England Status: Ceased Notified: 20/06/2024 Ceased: 15/04/2025 Role: Secretary

All Information about:

The Night Manager Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (1)

Officers (5)