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Nom	The Galleon Trading Company (Devon) LTD
Adresse	Galleon Gifts Nelson House Borough Road Combe Martin Devon EX34 0AN
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.	23 décembre 2020
Company Register Name	The Galleon Trading Company (Devon) Limited
Company Register Address	1-5 Market Square Ilfracombe EX34 9AU
Société Numéro de Registre	05314370 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	47789 - Autre commerce de détail de biens neufs en magasin spécialisé
Statut de Société	active
Noms Précédents	The Galleon Trading Company Devon LTD \| Galleon Gifts and Tearoom
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

Hepworth, Jeremy John Status: Active Notified: 06/04/2016 Date of Birth: 05/1950 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Hepworth, Gillian Lustleigh, Newton Abbot, Devon Status: Active Notified: 16/12/2004 Date of Birth: 02/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hepworth, Jeremy John Lustleigh, Newton Abbot, Devon Status: Active Notified: 16/12/2004 Date of Birth: 05/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pinsent, Jacqueline Ann The Seaside, Combe Martin, Devon Status: Active Notified: 16/12/2004 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pinsent, Martyn Roy The Seaside, Combe Martin, Devon Status: Active Notified: 16/12/2004 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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The Galleon Trading Company (Devon) LTD

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Persons with Significant Control (1)

Officers (4)