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Nom	2020 Hearing LTD
Adresse	102 Dixon Lane Leeds West Yorkshire LS12 4AD
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.	25 février 2019
Société Numéro de Registre	09137476 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	47741 - Commerce de détail d'articles médicaux et orthopédiques en magasin spécialisé 68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 86900 - Autres activités pour la santé humaine
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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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

Scire, Dorothy Pauline Status: Active Notified: 22/11/2021 Date of Birth: 06/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Scire, Timothy James Status: Active Notified: 29/09/2021 Date of Birth: 03/1991 Nature of Control

Significant influence or control

Scire, Chris Status: Ceased Notified: 01/07/2016 Ceased: 29/09/2021 Date of Birth: 02/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Scire, Dorothy Pauline Status: Ceased Notified: 29/09/2021 Ceased: 22/11/2021 Date of Birth: 06/1969 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Scire, Dorothy Pauline Leeds, England Status: Active Notified: 20/09/2021 Date of Birth: 06/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Scire, Timothy James Leeds, England Status: Active Notified: 22/11/2021 Date of Birth: 03/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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2020 Hearing LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)