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Nom	Haines Watts South West LLP
Adresse	9 Western Road Launceston PL15 7AR
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.	18 avril 2018
Société Numéro de Registre	OC365571 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Statut de Société	active
Noms Précédents	Haines Watts South West LLP \| Haines Watts North Devon Haines Watts South West LLP Haines Watts North Devon Haines Watts North Devon LLP
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

Edwards, Vincent James Status: Ceased Notified: 21/12/2020 Ceased: 02/08/2021 Date of Birth: 09/1961 Nature of Control

Right to share surplus assets 25 to 50 percent limited liability partnership

GB Haines Watts South West Investments Ltd Status: Ceased Notified: 21/12/2020 Ceased: 02/08/2021 Companies House Number: 07661644 Nature of Control

Right to share surplus assets 25 to 50 percent limited liability partnership

Reed, Sally Ann Status: Ceased Notified: 21/12/2020 Ceased: 02/08/2021 Date of Birth: 05/1964 Nature of Control

Right to share surplus assets 25 to 50 percent limited liability partnership

Officers (6)

Source: Companies House

Davey, Fiona Kim Launceston, England Status: Active Notified: 23/11/2020 Date of Birth: 03/1982 Role: Llp-Member Country of Residence: England

Edwards, Vincent James Launceston, England Status: Active Notified: 01/08/2011 Date of Birth: 09/1961 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Fairclough, Geoffrey Charles Launceston, Cornwall, United Kingdom Status: Active Notified: 15/06/2011 Date of Birth: 10/1955 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Haines Watts South West Investments Limited, Exeter, Devon, United Kingdom Status: Active Notified: 15/06/2011 Role: Llp-Member

Reed, Sally Ann Launceston, England Status: Active Notified: 01/07/2017 Date of Birth: 05/1964 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Stone, Melanie Frances Launceston, England Status: Active Notified: 01/07/2022 Date of Birth: 11/1980 Role: Llp-Member Country of Residence: United Kingdom