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Jméno	Horizon Mobility LTD
Adresa	Formal Industrial Park Northway Lane Tewkesbury Gloucestershire GL20 8GY
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. leden 2021
Company Register Address	Waterside Court, Falmouth Road Cornwall TR10 8AW
Company No.	05928981 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	30920 Manufacture of bicycles and invalid carriages
Company Register Status	active
Previous Names	Horizon Mobility LTD \| Horizon Mobility Hmte LTD Bespoke Chair Company 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 (4)

Source: Companies House

Billcliffe, Graham Samuel Status: Active Notified: 06/04/2016 Date of Birth: 03/1954 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%

Right to appoint and remove directors

Billcliffe, Michael John Status: Active Notified: 06/04/2016 Date of Birth: 03/1957 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%

Right to appoint and remove directors

Billcliffe, Angela Margaret Status: Ceased Notified: 06/04/2016 Ceased: 09/09/2016 Date of Birth: 05/1957 Nature of Control

Significant influence or control

Billcliffe, Wendy May Status: Ceased Notified: 06/04/2016 Ceased: 09/09/2016 Date of Birth: 10/1959 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Billcliffe, Graham Samuel Waterside Court Falmouth Road, Penryn, Cornwall, England, TR10 8AW Status: Active Notified: 15/10/2007 Date of Birth: 03/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Billcliffe, Michael John Waterside Court Falmouth Road, Penryn, Cornwall, England, TR10 8AW Status: Active Notified: 15/10/2007 Date of Birth: 03/1957 Occupation: Technical Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Billcliffe, Michael John Waterside Court Falmouth Road, Penryn, Cornwall, England, TR10 8AW Status: Active Notified: 15/10/2007 Date of Birth: 03/1957 Occupation: Technical Director Role: Director Country of Residence: United Kingdom Nationality: British

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Horizon Mobility LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)