Toutes les informations sur:

Nom	Hatchwell Antiques Limited
Adresse	533 Kings Road London SW10 0TZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03401581 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	47599 - Commerce de détail de meubles, appareils d'éclairage et autres articles de ménage en magasin spécialisé
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Simon Hatchwell Antiques Limited Status: Active Notified: 22/01/2024 Companies House Number: 03783806 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hatchwell, Allan David Status: Ceased Notified: 15/08/2018 Ceased: 22/01/2024 Date of Birth: 08/1965 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Hatchwell, Simon Status: Ceased Notified: 01/07/2016 Ceased: 15/08/2018 Date of Birth: 12/1929 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Hatchwell, Allan David Brighton Status: Active Notified: 30/07/1997 Date of Birth: 08/1965 Occupation: Antique Dealer Role: Director Country of Residence: United Kingdom Nationality: British

Hatchwell, Michael London Status: Ceased Notified: 30/07/1997 Ceased: 07/09/2023 Date of Birth: 07/1961 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British