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Nom	Hallmark Vending LTD
Adresse	2 Quadrum Park Old Portsmouth Road Peasmarsh Guildford GU3 1LU
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.	10 mai 2016
Company Register Name	Hallmark Vending Limited
Company Register Address	Parklands Court 24 Parklands Guildford B45 9PZ
Société Numéro de Registre	01453578 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	56290 - Autres services de restauration
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 (2)

Source: Companies House

GB Compass Group, Uk And Ireland Limited Status: Active Notified: 08/04/2025 Companies House Number: 02272248 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ntn Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/04/2025 Companies House Number: 07344849 Nature of Control

Ownership of shares - 75% or more

Officers (10)

Source: Companies House

Atkins, Karl James Birmingham Great Park, Rubery, England Status: Active Notified: 08/04/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bullock, Trevor Andrew Peasmarsh, Guildford, Surrey, England Status: Active Notified: 01/01/2022 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Compass Secretaries Limited Guildford Street, Chertsey, England, KT16 9BQ Status: Active Notified: 08/04/2025 Role: Corporate-Secretary Companies House Number: 04084587

Lea, Jodi Birmingham Great Park, Rubery, England Status: Active Notified: 08/04/2025 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

Mills, Robin Ronald Birmingham Great Park, Rubery, England Status: Active Notified: 08/04/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sharpe, Gareth Jonathan Birmingham Great Park, Rubery, England Status: Active Notified: 08/04/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Naismith, Nicholas John Ewen Peasmarsh, Guildford, United Kingdom Status: Ceased Notified: 04/10/2010 Ceased: 08/04/2025 Date of Birth: 01/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Newberry, Charles Timothy Peasmarsh, Guildford, United Kingdom Status: Ceased Notified: 04/10/2010 Ceased: 08/04/2025 Date of Birth: 05/1955 Occupation: Accountant Role: Director Country of Residence: England Nationality: English

Newberry, Charles Timothy Peasmarsh, Guildford, United Kingdom Status: Ceased Notified: 04/10/2010 Ceased: 08/04/2025 Role: Secretary

Trace, Charles Lawrence Peasmarsh, Guildford, United Kingdom Status: Ceased Notified: 04/10/2010 Ceased: 08/04/2025 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Hallmark Vending LTD

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Persons with Significant Control (2)

Officers (10)