Toutes les informations sur:

Nom	Holburn HI-FI LTD
Adresse	441 Holburn Street Aberdeen AB10 7GU
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
Société Numéro de Registre	SC053881 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	47430 - Commerce de détail de matériels audio/vidéo en magasin spécialisé
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Turner, Jonathan Francis Andrew Status: Active Notified: 06/04/2016 Date of Birth: 05/1977 Nature of Control

Ownership of shares - 75% or more

Ross, Elliot Wallace Status: Ceased Notified: 06/04/2016 Ceased: 21/03/2024 Date of Birth: 07/1936 Nature of Control

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

Officers (5)

Source: Companies House

Kelly, Kevin James Aberdeen Status: Active Notified: 10/08/2019 Date of Birth: 08/1960 Occupation: Electronics Engineer Role: Director Country of Residence: Scotland Nationality: British

Leport, Ian George Aberdeen Status: Active Notified: 31/07/1998 Date of Birth: 03/1955 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Turner, Jonathan Francis Andrew Aberdeen Status: Active Notified: 31/07/1998 Date of Birth: 05/1977 Occupation: Chief Executive Officer Role: Director Country of Residence: Scotland Nationality: British

Kelly, Mary Aberdeen Status: Ceased Notified: 10/08/2009 Ceased: 12/08/2023 Date of Birth: 11/1943 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

Whyte, Alan Mcalpine Aberdeen Status: Ceased Notified: 03/04/2020 Ceased: 21/08/2023 Date of Birth: 08/1982 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British