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Nom	HAL Leonard MGB Limited
Adresse	Dettingen Way Newmarket Road Bury St Edmunds IP33 3YB
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.	11 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.	12 avril 2023
Company Register Address	130 Shaftesbury Avenue London W1D 5EU
Société Numéro de Registre	08636966 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
Statut de Société	dissolved
Noms Précédents	HAL Leonard De Haske Limited
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

Van Der Veen, Garmt Christiaan Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 04/1961 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Diekelman, Debbie Jo 2nd Floor, London Status: Active Notified: 03/04/2023 Occupation: Group Cfo/coo Role: Director Country of Residence: United States Nationality: American

Jones, Robert London, United Kingdom Status: Active Notified: 01/02/2019 Date of Birth: 12/1969 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Van Der Veen, Garmt Christiaan 2nd Floor, London Status: Active Notified: 05/08/2013 Date of Birth: 04/1961 Occupation: Md Hal Leonard Mgb Group Bv Role: Director Country of Residence: Switzerland Nationality: Dutch

Jones, Robert Idris London, United Kingdom Status: Ceased Notified: 01/02/2019 Ceased: 03/04/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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HAL Leonard MGB Limited

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Persons with Significant Control (1)

Officers (4)