Vanessa Ganguin Immigration Law Limited

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Company number
09386376
Status
Active
Registered address
81 Rivington Street, London, England, Ec2a 3ay
Incorporated
13 January 2015
Country
United Kingdom
Company type
Private Limited Company
SIC codes
69109

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Public Registry FactsPublic Registry Facts and History

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Directors / Officers

  • Ganguin, Vanessa Alice
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2015-01-13
    • Vanessa Alice GANGUIN — Officer, appointed 2024-10-04
    • Vanessa Alice GANGUIN — Officer, appointed 2015-01-13
    • Vanessa Alice GANGUIN — Officer, appointed 2015-11-28, resigned 2019-11-23
  • Samartin, Paul Louis
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2015-01-13 · Resigned: 2019-12-31
    • Paul Louis SAMARTIN — Officer, appointed 2019-11-05
    • Paul Louis SAMARTIN — Officer, appointed 2015-01-13, resigned 2019-12-31

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-05-27 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-03-05 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-05-27 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-03-06 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-05-29 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-02-09 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-05-30 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-03-10 · Type: AA

PSC / Beneficial Ownership

  • Mr Paul Louis Samartin
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2019-12-31
  • Ms Vanessa Alice Ganguin
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2016-04-06

Previous Company Names

  • GANGUIN SAMARTIN LIMITED
    Effective from 2015-01-13 · Ceased 2020-01-02

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Sanctions

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PEP Screening

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Director History

2 director records on file · 1 active · 1 resigned · 5 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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VANESSA GANGUIN IMMIGRATION LAW LIMITED - UK Company Risk Report