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Jméno	Hammond Autoserv LTD
Adresa	12 Ditchingham Grove Rushmere St. Andrew Ipswich IP5 1WE
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.	11. leden 2021
Company Register Name	Hammond Autoserv Limited
Company Register Address	Unit 2 The Rutherford Centre Dunlop Road Ipswich IP2 0UG
Company No.	06266899 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	45200 Maintenance and repair of motor vehicles
Company Register Status	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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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 (2)

Source: Companies House

Hammond, Susanne Joan Status: Active Notified: 01/07/2018 Date of Birth: 01/1982 Nature of Control

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

Parker, John William Status: Ceased Notified: 01/07/2016 Ceased: 30/06/2018 Date of Birth: 07/1950 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Hammond, Steven John Hadleigh Road Industrial Estate, Ipswich, England Status: Active Notified: 01/06/2007 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hammond, Susanne Joan Hadleigh Road Industrial Estate, Ipswich, England Status: Active Notified: 01/06/2007 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Hammond Autoserv LTD

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Persons with Significant Control (2)

Officers (2)