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Nom	Winham Hughes LTD
Adresse	4 Office Village Forder Way Cygnet Park Hampton Peterborough PE7 8GX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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.	8 décembre 2020
Company Register Name	Winham Hughes Limited
Company Register Address	1 Rushmills Northampton NN4 7YB
Société Numéro de Registre	06836517 Show on Companies House
Statut de Société	Dissolved
Fondé	4 mars 2009
Accounts	DORMANT last accounts made up to 31 mars 2021
Activité (Code NAF)	99999 - Dormant Company
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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Fortus East Limited Status: Active Notified: 31/03/2020 Companies House Number: 12167234 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hughes, Paul Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2020 Date of Birth: 02/1978 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%

Winham, Sally Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2020 Date of Birth: 07/1973 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 (2)

Source: Companies House

Tinkler, Nathan James Northampton, Northamptonshire, England Status: Active Notified: 31/03/2020 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Timms, Christopher Luke Northampton, United Kingdom Status: Ceased Notified: 31/03/2020 Ceased: 24/05/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Winham Hughes LTD

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (2)