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Nom	Qhbc Limited
Adresse	The Queens Head North Street Broad Chalke Salisbury SP5 5EN
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.	17 août 2020
Company Register Name	Qhbc LTD
Company Register Address	St Anns Manor Salisbury SP1 2DN
Société Numéro de Registre	12419334 Show on Companies House
Statut de Société	Liquidation
Fondé	22 janvier 2020
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2021
Activité (Code NAF)	56302 - Débits de boissons
Noms Précédents	Qhbc Limited \| The Queen's Head
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 (2)

Source: Companies House

Butler, Candida Jane Status: Active Notified: 22/01/2020 Date of Birth: 11/1956 Nature of Control

Significant influence or control

Butler, Ronald William Status: Active Notified: 22/01/2020 Date of Birth: 05/1952 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Butler, Candida Jane Broad Chalke, England Status: Active Notified: 22/01/2020 Date of Birth: 11/1956 Occupation: House Wife Role: Director Country of Residence: England Nationality: Scottish

Butler, Ronald William Broad Chalke, England Status: Active Notified: 22/01/2020 Date of Birth: 05/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Butler, Ronald William Broad Chalke, England Status: Active Notified: 22/01/2020 Role: Secretary

Limb, Nicholas Joel Broad Chalke, England Status: Active Notified: 22/01/2020 Date of Birth: 09/1993 Occupation: Accountant Role: Director Country of Residence: England Nationality: English

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Qhbc Limited

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Persons with Significant Control (2)

Officers (4)