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Jméno	Hampton Trust
Adresa	Ashurst Lodge Lyndhurst Road Ashurst Southampton SO40 7AA
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.	5. únor 2024
Company No.	03182827 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	88990 Other social work activities without accommodation n.e.c.
Company Register Status	active
Previous Names	The Hampton Trust (Hampshire & The Isle of Wight)
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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Officers (9)

Source: Companies House

Ashton, Amelia Sophie Winchester, United Kingdom Status: Active Notified: 18/08/2022 Date of Birth: 04/1965 Occupation: Trustee Role: Director Country of Residence: United Kingdom Nationality: British

Carter, Robert John Ashurst, Southampton, Hampshire, England Status: Active Notified: 01/01/2015 Date of Birth: 06/1956 Occupation: Trustee Role: Director Country of Residence: United Kingdom Nationality: British

Downes, Mary Ashurst, Southampton, Hampshire, England Status: Active Notified: 29/03/2018 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Gregory, Sue Ashurst, Southampton, Hampshire, England Status: Active Notified: 17/01/2018 Date of Birth: 07/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hayes, Simon Southampton, Hampshire, United Kingdom Status: Active Notified: 20/10/2016 Date of Birth: 11/1958 Occupation: Trustee Role: Director Country of Residence: United Kingdom Nationality: British

Hayes, Simon Southampton, Hampshire, United Kingdom Status: Active Notified: 24/02/2022 Role: Secretary

Hogg, Rodney James Capel Brook, Newport, Isle Of Wight Status: Active Notified: 29/06/2006 Date of Birth: 08/1943 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Rouch, Peter Bradford Ashurst, Southampton, Hampshire, England Status: Active Notified: 17/01/2018 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Swinburn, Peter Southampton, Hampshire, United Kingdom Status: Active Notified: 08/02/2016 Date of Birth: 06/1980 Occupation: Trustee Role: Director Country of Residence: United Kingdom Nationality: British

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Hampton Trust

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Officers (9)