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Jméno	Devon & Cornwall Hampers Limited
Adresa	2 Culver Lane Chudleigh Newton Abbot Devon TQ13 0PQ
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.	4. únor 2018
Company Register Address	26-28 Southernhay East Exeter EX1 1NS
Company No.	10106738 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	47990 Other retail sale not in stores, stalls or markets
Company Register Status	active
Previous Names	Devon & Cornwall Hampers Limited \| Devon Heaven Hampers Devon Heaven Hampers 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
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Persons with Significant Control (2)

Source: Companies House

Anderson, Rebecca Status: Active Notified: 13/12/2023 Date of Birth: 06/1985 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%

Anderson, Samuel James Status: Active Notified: 06/04/2016 Date of Birth: 11/1983 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%

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Officers (3)

Source: Companies House

Chandi, Balbir Singh Old Wolverton, Milton Keynes, England Status: Active Notified: 19/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Anderson, Rebecca Marie Exeter, England Status: Ceased Notified: 06/04/2016 Ceased: 19/04/2024 Date of Birth: 06/1985 Occupation: Food Retail Role: Director Country of Residence: England Nationality: British

Anderson, Samuel James Exeter, England Status: Ceased Notified: 06/04/2016 Ceased: 19/04/2024 Date of Birth: 11/1983 Occupation: Food Retail Role: Director Country of Residence: United Kingdom Nationality: British

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Devon & Cornwall Hampers Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)