Všechny informace o:

Jméno	Stuart Hirst Limited
Adresa	Unit 715e Street 3 Thorp Arch Estate Wetherby West Yorkshire LS23 7FY
VAT ID (DIČ)	no VAT ID available
Company No.	02273942 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. říjen 2022
Sector (SIC)	20411 Manufacture of soap and detergents
Company Register Status	active
Sector (SIC)	20420 Manufacture of perfumes and toilet preparations 20530 Manufacture of essential oils 20590 Manufacture of other chemical products n.e.c.
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Stuart Hirst Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05594635 Nature of Control

Ownership of shares - 75% or more

Wappett, Michael Stanley Status: Active Notified: 06/04/2016 Date of Birth: 06/1958 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Wappett, Krystyna Maria Thorp Arch Estate, Wetherby, West Yorkshire Status: Active Notified: 17/10/2022 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wappett, Michael Stanley Thorp Arch Estate, Wetherby, West Yorkshire Status: Active Notified: 17/10/2022 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wappett, Philip John Thorp Arch Estate, Wetherby, West Yorkshire Status: Active Notified: 14/05/2021 Date of Birth: 03/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wappett, Richard Thorp Arch Estate, Wetherby Status: Ceased Notified: 04/07/2023 Ceased: 05/09/2023 Date of Birth: 09/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Arpachem Limited Status: Active Notified: 23/06/2021 Companies House Number: 10842999 Nature of Control

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

Všechny informace o:

Stuart Hirst Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)