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Nom	IE & D Hurford LTD
Adresse	Unit 2 St Johns House Park Farm Industrial Estate Westland Road Leeds LS11 5SE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	3 juillet 2019
Company Register Name	IE&D Hurford Limited
Company Register Address	25-29 Sandy Way Leeds LS19 7EW
Société Numéro de Registre	04955715 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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 (2)

Source: Companies House

Hurford, Debra Status: Active Notified: 06/04/2016 Date of Birth: 10/1963 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Hurford, Ian Edward Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2016 Date of Birth: 09/1964 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Hurford, Debra Leeds, West Yorkshire, England Status: Active Notified: 07/11/2003 Date of Birth: 10/1963 Occupation: Company Director Role: Director Country of Residence: France Nationality: British

Hurford, Ian Edward Leeds, West Yorkshire, England Status: Active Notified: 07/11/2010 Role: Secretary Nationality: British

Hurford, Max Elliot Leeds, England Status: Active Notified: 28/04/2021 Date of Birth: 07/1997 Occupation: Director Role: Director Country of Residence: England Nationality: British

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IE & D Hurford LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)