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Nom	Herbert Group LTD
Adresse	18 Rookwood Way Haverhill Suffolk CB9 8PD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Herbert Group Limited
Société Numéro de Registre	03486300 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Herbert, Claire Mary Status: Active Notified: 05/04/2021 Date of Birth: 04/1981 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Herbert, Richard James Status: Active Notified: 30/06/2016 Date of Birth: 11/1949 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Herbert, Claire Mary Haverhill, Suffolk Status: Active Notified: 01/04/2016 Date of Birth: 04/1981 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Herbert, Richard James Haverhill, Suffolk Status: Active Notified: 01/04/1998 Date of Birth: 11/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB Herbert & Sons Limited Status: Active Notified: 30/06/2016 Companies House Number: 04503122 Nature of Control