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Nom	Hambleton Bespoke Joinery LTD
Adresse	7 Neile Close Northallerton North Yorkshire DL7 8NN
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.	12 mai 2016
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.	4 mai 2017
Société Numéro de Registre	09275009 Show on Companies House
Statut de Société	actif
Fondé	22 octobre 2014
Accounts	DORMANT next accounts due by 31 juillet 2024 last accounts made up to 31 octobre 2022
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

Mee, Stephen Leslie Status: Active Notified: 06/04/2016 Date of Birth: 08/1987 Nature of Control

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

Riley, Michael John Status: Active Notified: 29/03/2021 Date of Birth: 05/1982 Nature of Control

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

Sutton, Lukas John Status: Active Notified: 06/04/2016 Date of Birth: 10/1988 Nature of Control

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

Officers (5)

Source: Companies House

Mee, Stephen Leslie Northallerton, England Status: Active Notified: 22/10/2014 Role: Secretary

Mee, Stephen Leslie Northallerton, England Status: Active Notified: 22/10/2014 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Riley, Michael John Northallerton Status: Active Notified: 29/03/2021 Date of Birth: 05/1982 Occupation: Finisher Role: Director Country of Residence: England Nationality: British

Riley, Michael Joseph Northallerton Status: Active Notified: 29/03/2021 Occupation: Finisher Role: Director Country of Residence: England Nationality: British

Sutton, Lukas John Romanby, Northallerton, North Yorkshire, England Status: Active Notified: 22/10/2014 Date of Birth: 12/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Hambleton Bespoke Joinery LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (5)