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Nom	SJH Machinery Limited
Adresse	Main Road A370 Hewish Weston Super Mare BS24 6SE
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.	26 novembre 2022
Company Register Name	S J H Machinery Limited
Company Register Address	Opus Restructuring Llp 1 Radian Court Milton Keynes MK5 8PJ
Société Numéro de Registre	06497875 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2020
Activité (Code NAF)	46610 - Commerce de gros de matériel agricole
Statut de Société	active
Noms Précédents	Boulters (UK) Limited
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

Hale, Joanne Status: Active Notified: 05/02/2020 Date of Birth: 02/1978 Nature of Control

Significant influence or control

Hale, Steven Status: Active Notified: 06/04/2016 Date of Birth: 10/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Chudley, Adam Mark Post Hill, Tiverton, Devon, United Kingdom Status: Active Notified: 09/03/2020 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hale, Joanne Bristol, United Kingdom Status: Active Notified: 01/03/2014 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hale, Steven James Bristol, United Kingdom Status: Active Notified: 08/02/2008 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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SJH Machinery Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)