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Nom	Brian Hyde Limited
Adresse	Stirling Road Shirley Solihull West Midlands B90 4ND
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.	22 décembre 2020
Company Register Address	Brian Hyde Ltd Stirling Road Solihull B90 4LZ
Société Numéro de Registre	00549267 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	46740 - Commerce de gros de quincaillerie et fournitures pour plomberie et chauffage
Statut de Société	active
Noms Précédents	Brian Hyde Limited \| Head Office Division of Brian Hyde 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

Hyde, Brian Clifford Status: Active Notified: 01/05/2016 Date of Birth: 06/1934 Nature of Control

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

Hyde, Richard Status: Active Notified: 01/05/2016 Date of Birth: 03/1963 Nature of Control

Significant influence or control as firm

Officers (3)

Source: Companies House

Dabb, John Shirley, Solihull, West Midlands, England Status: Active Notified: 25/09/2011 Date of Birth: 10/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Haywood, Alan Henry Shirley, Solihull, West Midlands, England Status: Active Notified: 25/09/2011 Date of Birth: 07/1966 Occupation: Company Executive Role: Director Country of Residence: United Kingdom Nationality: British

Hyde, Richard Shirley, Solihull, West Midlands, England Status: Active Notified: 16/04/1992 Date of Birth: 03/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Brian Hyde Limited

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Persons with Significant Control (2)

Officers (3)