Toutes les informations sur:

Nom	Humber Court LTD
Adresse	Little Wern Y Pentre Clyro Hereford HR3 5SN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	11 mai 2016
Company Register Name	Humber Court Limited
Company Register Address	Network House Hereford HR2 6JT
Société Numéro de Registre	09019854 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
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?
Source: 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Thompson, John Allan Status: Active Notified: 06/04/2016 Date of Birth: 09/1980 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Thompson, Katherine Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 02/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Thompson, John Allan Hereford, Hereforshire Status: Active Notified: 01/05/2014 Date of Birth: 09/1980 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, John Allan Hereford, Hereforshire Status: Active Notified: 01/05/2014 Role: Secretary

Thompson, Katherine Elizabeth Hereford, Hereforshire Status: Active Notified: 21/04/2016 Date of Birth: 02/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

Ambrey Limited Status: Active Notified: 04/03/2020 Companies House Number: 10222741 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Black Mountain Asset Management Limited Status: Active Notified: 15/12/2021 Companies House Number: 13801846 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Twmpa Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 10095804 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Ambrey International LTD Status: Ceased Notified: 30/11/2017 Ceased: 06/01/2020 Companies House Number: 10095821 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Ambrey International LTD Status: Ceased Notified: 30/11/2017 Ceased: 06/01/2020 Companies House Number: 10095821 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

RWB Global Limited Status: Ceased Notified: 27/06/2016 Ceased: 13/05/2020 Companies House Number: 08119249 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

Humber Court LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (6)