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Nom	M J Hooper LTD
Adresse	Forest Extra Up Somborne Stockbridge Hampshire SO20 6RA
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.	15 février 2021
Société Numéro de Registre	04873009 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	25990 - Fabrication d'autres produits métalliques n.c.a.
Statut de Société	active
Noms Précédents	M J Hooper LTD \| M J Ellis Manufacturing
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 (1)

Source: Companies House

Hooper, Michael James Status: Active Notified: 01/07/2016 Date of Birth: 02/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Hooper, Jeremy Goodworth Clatford, Andover, England Status: Active Notified: 01/10/2016 Date of Birth: 07/1984 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Hooper, Michael James Andover, Hampshire Status: Active Notified: 02/09/2003 Date of Birth: 02/1960 Occupation: Welder Fabricater Role: Director Country of Residence: British Nationality: British

Hooper, Ruth Elizabeth Andover, Hampshire Status: Active Notified: 02/09/2003 Date of Birth: 07/1961 Occupation: Housewife Role: Director Country of Residence: United Kingdom Nationality: British

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M J Hooper LTD

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Persons with Significant Control (1)

Officers (3)