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Jméno	Hugh Henry LTD
Adresa	44 Clapham High Street London SW4 7UR
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.	3. leden 2021
Company Register Name	Hugh Henry Limited
Company Register Address	Harwood House London SW6 4QP
Company No.	02752159 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	68310 Real estate agencies
Company Register Status	active
Previous Names	Hugh Henry LTD \| Hugh Henry
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
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Persons with Significant Control (3)

Source: Companies House

Dabell, Katherine Sarah Status: Active Notified: 02/11/2020 Date of Birth: 05/1966 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Dabell, Matthew Geoffrey James Status: Active Notified: 02/11/2020 Date of Birth: 08/1963 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Greaves, Justin Piers Leonard Status: Ceased Notified: 06/04/2016 Ceased: 02/11/2020 Date of Birth: 12/1947 Nature of Control

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

Officers (2)

Source: Companies House

Dabell, Matthew Geoffrey James London, United Kingdom Status: Active Notified: 02/11/2020 Date of Birth: 08/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ward, Thomas London, United Kingdom Status: Active Notified: 02/11/2020 Date of Birth: 11/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British Virgin Islander

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Hugh Henry LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)