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Jméno	P.A. Hales Associates Limited
Adresa	Goslings Farm Bradwell Braintree Essex CM77 8ER
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	5. březen 2019
Company Register Name	P. A. Hales Associates Limited
Company Register Address	Recovery House 15-17 Roebuck Road Ilford IG6 3TU
Company No.	04127654 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19. prosinec 2000
Sector (SIC)	68100 - Buying and selling of own real estate 71111 - Architectural activities
Previous Names	Sheertrust 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

Hales, Bridget Anne Status: Active Notified: 06/04/2016 Date of Birth: 03/1951 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%

Hales, Paul Anthony Status: Active Notified: 06/04/2016 Date of Birth: 04/1951 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%

Officers (3)

Source: Companies House

Hales, Bridget Anne Bradwell, Braintree, Essex, United Kingdom Status: Active Notified: 07/09/2015 Date of Birth: 03/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hales, Paul Anthony Bradwell, Braintree, Essex Status: Active Notified: 02/01/2001 Date of Birth: 04/1951 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Henderson, Chloe Louise Bradwell, Braintree, Essex, England Status: Active Notified: 31/12/2015 Role: Secretary

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P.A. Hales Associates Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)