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Nom	Hubdean Contracting LTD
Adresse	Unit 3 Wornal Park Menmarsh Road Worminghall Bucks HP18 9PH
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.	25 mai 2021
Société Numéro de Registre	05739257 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	43341 - Travaux de peinture et vitrerie 43999 - Autres travaux de construction spécialisés 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 (3)

Source: Companies House

Sanders, Tania Maria Status: Active Notified: 01/12/2020 Date of Birth: 11/1966 Nature of Control

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

Townsend, Andrew Status: Active Notified: 01/12/2020 Date of Birth: 02/1966 Nature of Control

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

GB Hubdean Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2020 Companies House Number: 09396277 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Sanders, Tania Maria Wheatley, Oxford, Oxfordshire, United Kingdom Status: Active Notified: 13/03/2006 Date of Birth: 11/1966 Occupation: Office Manager Role: Secretary Nationality: British

Sanders, Tania Maria Wheatley, Oxford, Oxfordshire, United Kingdom Status: Active Notified: 31/03/2008 Date of Birth: 11/1966 Occupation: Office Manager Role: Director Country of Residence: England Nationality: British

Townsend, Andrew Wheatley, Oxford, Oxfordshire, United Kingdom Status: Active Notified: 13/03/2006 Date of Birth: 02/1966 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

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Hubdean Contracting LTD

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (3)