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Nom	Hyperformance Limited
Adresse	Imperial House 77 Victoria Street Grimsby DN31 1DB
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.	16 avril 2017
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.	21 août 2017
Company Register Address	Mara House Feltham CW6 9UY
Société Numéro de Registre	03758951 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	65120 - Autres assurances
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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Bown, Barry John Feltham, England Status: Active Notified: 09/01/2023 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Spencer-Churchill, Edward Feltham, England Status: Active Notified: 25/04/2023 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: Monaco Nationality: British

Spencer-Churchill, Edward, Lord Tarporley, England Status: Active Notified: 25/04/2023 Occupation: Director Role: Director Country of Residence: Monaco Nationality: British

Cumming, James Richard Sunbury-On-Thames, England Status: Ceased Notified: 27/07/2016 Ceased: 06/04/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Love, Charlie Feltham, England Status: Ceased Notified: 24/01/2023 Ceased: 13/10/2023 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sutherland, Ian Ronald Feltham, England Status: Ceased Notified: 13/01/2021 Ceased: 29/09/2022 Occupation: Group Chief Financial Officer Role: Director Country of Residence: England Nationality: British

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Hyperformance Limited

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