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Jméno	Haynes Group Limited
Adresa	Sparkford Yeovil Somerset BA22 7JJ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	14. květen 2016
Company No.	00659701 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c. 70100 Activities of head offices
Company Register Status	active
Previous Names	J H Haynes & CO LTD Haynes Publishing Group Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Moszkowski, Neal Status: Active Notified: 17/04/2020 Date of Birth: 01/1966 Nature of Control

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Sousou, Ramez Status: Active Notified: 17/04/2020 Date of Birth: 11/1965 Nature of Control

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Czajka, Christophe Status: Ceased Notified: 17/04/2020 Ceased: 10/09/2024 Date of Birth: 08/1964 Nature of Control

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Officers (6)

Source: Companies House

Barker, Richard Stephen Yeovil, Somerset, United Kingdom Status: Active Notified: 21/03/2016 Role: Secretary

Barker, Richard Stephen Yeovil, Somerset, United Kingdom Status: Active Notified: 01/02/2018 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Czajka, Christophe Yeovil, Somerset, United Kingdom Status: Active Notified: 03/04/2020 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: French

Dolan, Edwin Yeovil, Somerset, United Kingdom Status: Active Notified: 03/04/2020 Date of Birth: 02/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: American

Dolan, Edwin Kevin Yeovil, Somerset, United Kingdom Status: Active Notified: 03/04/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: American

Bunkum, James Taylor Yeovil, Somerset, United Kingdom Status: Ceased Notified: 27/01/2016 Ceased: 30/09/2023 Date of Birth: 05/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Branch VAT Numbers (1)

Haynes Publishing Group LTDSparkford, Yeovil, Somerset, BA22 7JJ

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Haynes Group Limited

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Persons with Significant Control (4)

Officers (6)

Companies Controlled by This Company (10)

Branch VAT Numbers (1)