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Nom	The Hamblin Trust
Adresse	Bosham House Bosham Chichester West Sussex PO18 8PJ
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.	14 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.	16 octobre 2016
Company Register Address	Appledram Barns Chichester PO20 7EQ
Société Numéro de Registre	06927379 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	94910 - Activités des organisations religieuses
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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Officers (4)

Source: Companies House

Ashby, Morris James Edinburgh, Scotland Status: Active Notified: 19/04/2013 Date of Birth: 12/1938 Occupation: Retired Landlord Role: Director Country of Residence: United Kingdom Nationality: British

Raine, Noel Ernest Chichester, West Sussex, United Kingdom Status: Active Notified: 01/08/2014 Date of Birth: 04/1949 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Willson, David Michael Chichester, West Sussex, United Kingdom Status: Active Notified: 20/07/2015 Date of Birth: 01/1951 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Willson, Victoria Anne Chichester, West Sussex, United Kingdom Status: Active Notified: 01/08/2014 Date of Birth: 03/1957 Occupation: Charity Worker Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Green Door Centre LTD Status: Ceased Notified: 01/07/2016 Ceased: 03/05/2023 Companies House Number: 09339353 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

The Hamblin Trust

VAT Registration Date

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Officers (4)

Companies Controlled by This Company (1)