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Nom	Herbert Retail 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 Retail Limited
Société Numéro de Registre	00103897 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	26511 - Fabrication d'instruments et d'appareils de mesure, d'essai et de navigation
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 (1)

Source: Companies House

GB Herbert Group Ltd Status: Active Notified: 30/06/2016 Companies House Number: 03486300 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Gould, Michael Peter Haverhill, Suffolk Status: Active Notified: 06/04/2019 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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, Claire Mary Haverhill, Suffolk Status: Active Notified: 01/06/2018 Role: Secretary

Herbert, Richard James Haverhill, Suffolk Status: Active Notified: 21/10/2021 Date of Birth: 11/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Welch, Gary Haverhill, Suffolk Status: Ceased Notified: 01/04/2018 Ceased: 15/09/2023 Date of Birth: 09/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Herbert Retail LTD

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Persons with Significant Control (1)

Officers (5)