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Jméno	Team Ware LTD
Adresa	2 Fishery Passage Hemel Hempstead HP1 1RF
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.	12. květen 2016
Company Register Name	Team Ware Limited
Company No.	08538004 Show on Companies House
Accounts	micro-entity last accounts made up to 31. květen 2022
Sector (SIC)	13300 Finishing of textiles 14190 Manufacture of other wearing apparel and accessories n.e.c. 46420 Wholesale of clothing and footwear 47710 Retail sale of clothing in specialised stores
Company Register Status	active
Previous Names	Team Ware LTD \| Team-Ware
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

Howard, Jamie Status: Active Notified: 28/10/2021 Date of Birth: 05/1974 Nature of Control

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

Nixon, Sharon Ann Status: Active Notified: 21/05/2016 Date of Birth: 02/1968 Nature of Control

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

Officers (3)

Source: Companies House

Howard, Jamie Hemel Hempstead, England Status: Active Notified: 28/07/2014 Role: Secretary

Howard, Jamie Hemel Hempstead, England Status: Active Notified: 28/10/2021 Date of Birth: 05/1974 Occupation: Business Director Role: Director Country of Residence: England Nationality: British

Nixon, Sharon Ann Hemel Hempstead, England Status: Active Notified: 28/07/2014 Date of Birth: 02/1968 Occupation: Librarian Role: Director Country of Residence: England Nationality: British

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Team Ware LTD

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Persons with Significant Control (2)

Officers (3)