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Nom	Hartley-Stone LTD
Adresse	20-22 Worple Road Wimbledon London SW19 4DH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	2 décembre 2020
Company Register Name	Hartley-Stone Limited
Company Register Address	87 Turnmill Street London EC1M 5QU
Société Numéro de Registre	04460270 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	73110 - Activités des agences de publicité
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 (3)

Source: Companies House

GB Selbey Anderson Limited Status: Active Notified: 18/12/2018 Companies House Number: 11151713 Nature of Control

Ownership of shares - 75% or more

Hartley-Marjoram, David Paul Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2018 Date of Birth: 04/1957 Nature of Control

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

Nossiter, David Anton George Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2018 Date of Birth: 05/1959 Nature of Control

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Officers (2)

Source: Companies House

Carlton-Parada, Matthew Leonard London, England Status: Active Notified: 16/12/2022 Date of Birth: 12/1985 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Hawes-Fairley, Dominic Peter John London, England Status: Active Notified: 16/12/2022 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Hartley-Stone LTD

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Persons with Significant Control (3)

Officers (2)