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Nom	Highworth Research LTD
Adresse	3 Tice Court Send Marsh Road Woking GU23 7DG
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 novembre 2019
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.	31 août 2024
Company Register Name	Highworth Research Limited
Company Register Address	1 London Wall Kingston Upon Thames EC2Y 5EA
Société Numéro de Registre	06086939 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	58120 - Édition de répertoires et de fichiers d'adresses
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

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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 (2)

Source: Companies House

GB With Intelligence Limited Status: Active Notified: 02/05/2024 Companies House Number: 03429596 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Graham, Alastair Michael William Status: Ceased Notified: 30/06/2016 Ceased: 02/05/2024 Date of Birth: 04/1945 Nature of Control

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

Right to appoint and remove directors

Officers (4)

Source: Companies House

Kerr, Charles Robert London, England Status: Active Notified: 02/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

O’toole, Philip Edward London, England Status: Active Notified: 02/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cass, Stewart Laurence Stanmore Status: Ceased Notified: 06/02/2007 Ceased: 02/05/2024 Date of Birth: 11/1959 Role: Secretary Country of Residence: England Nationality: British

Graham, Alastair Michael William Send, Woking, England Status: Ceased Notified: 06/02/2007 Ceased: 02/05/2024 Date of Birth: 04/1945 Occupation: Director Of Publishing Company Role: Director Country of Residence: England Nationality: British

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Highworth Research LTD

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Persons with Significant Control (2)

Officers (4)