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Nom	H & J Controls LTD
Adresse	29 Mayfield Road Eastrea Whittlesey Peterborough PE7 2AY
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.	6 octobre 2022
Company Register Name	H. & J. Controls Limited
Société Numéro de Registre	02294940 Show on Companies House
Statut de Société	Dissolved
Fondé	12 septembre 1988
Accounts	MICRO ENTITY last accounts made up to 28 février 2021
Activité (Code NAF)	27120 - Fabrication de matériel de distribution et de commande électrique
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

Goodman, Hedley Charles Status: Active Notified: 06/04/2016 Date of Birth: 03/1944 Nature of Control

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

Goodman, Jean Status: Active Notified: 06/04/2016 Date of Birth: 04/1949 Nature of Control

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

Officers (2)

Source: Companies House

Goodman, Hedley Charles Whittlesey, Peterborough, Cambridgeshire Status: Active Notified: 16/01/1992 Date of Birth: 03/1944 Occupation: Electrician Role: Director Country of Residence: England Nationality: British

Goodman, Jean Whittlesey, Peterborough, Cambridgeshire Status: Active Notified: 16/01/1992 Date of Birth: 04/1949 Occupation: Bookkeeper Role: Director Country of Residence: England Nationality: British

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H & J Controls LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (2)