Vandania Investments Limited

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Company number
13522341
Status
Active
Registered address
20 Seymour Mews, London, United Kingdom, W1h 6bq
Incorporated
21 July 2021
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • D'Costa, Aristides Dos Reis Quintad
    Director
    Nationality: British · Residence: England · Appointed: 2021-07-21
    • Aristides Dos Reis Quintad D'COSTAOfficer, appointed 2026-04-04
    • Aristides Dos Reis Quintad D'COSTAOfficer, appointed 2026-01-07
    • Aristides Dos Reis Quintad D'COSTAOfficer, appointed 2025-08-12

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-06-09 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2026-04-16 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-05-12 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-04-09 · Type: AA
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2024-08-29 · Type: AD01
  • confirmation-statement-with-no-updates
    Date: 2024-05-14 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-04-24 · Type: AA
  • confirmation-statement-with-updates
    Date: 2023-05-12 · Type: CS01

PSC / Beneficial Ownership

  • Mr Aristides Dos Reis Quintad D'Costa
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2021-07-21

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

1 director record on file · 1 active · 50 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

VANDANIA INVESTMENTS LIMITED - UK Company Risk Report