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Nom	Hatton Electrical Wholesale(Stratford Upon Avon) LTD
Adresse	Unit 6 Swan Business Park Avenue Farm Industrial Estate Birmingham Road Stratford Upon Avon Warks CV37 0HS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Hatton Electrical Wholesale Limited
Company Register Address	Celixir House Stratford-Upon-Avon CV37 7GZ
Société Numéro de Registre	04531919 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	46520 - Commerce de gros de composants et d'équipements électroniques et de télécommunication
Statut de Société	active
Noms Précédents	Hatton Electrical Wholsale Limited Hatton Lighting 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 (3)

Source: Companies House

GB Hatton Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06277127 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cannell, Alexandra Mary Status: Ceased Notified: 06/04/2016 Ceased: 19/09/2018 Date of Birth: 03/1972 Nature of Control

Right to appoint and remove directors

Cannell, Robert Harold Status: Ceased Notified: 06/04/2016 Ceased: 19/09/2018 Date of Birth: 01/1970 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cannell, Alexandra Mary Stratford-Upon-Avon, Warwickshire, United Kingdom Status: Active Notified: 16/08/2005 Date of Birth: 03/1972 Role: Secretary Country of Residence: England Nationality: British

Rawbone, Daniel Simon Stratford-Upon-Avon, Warwickshire, United Kingdom Status: Active Notified: 19/09/2018 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rowberry, Christopher Richard Stratford-Upon-Avon, Warwickshire, United Kingdom Status: Active Notified: 19/09/2018 Date of Birth: 03/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Hatton Electrical Wholesale(Stratford Upon Avon) LTD

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Persons with Significant Control (3)

Officers (3)