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Jméno	The Hazel Grove DIY Centre LTD.
Adresa	6D Lowick Close Hazel Grove Stockport SK7 5ED
VAT ID (DIČ)	no VAT ID available
Company No.	04717938 Show on Companies House
Accounts	micro-entity last accounts made up to 30. duben 2022
Sector (SIC)	47520 Retail sale of hardware, paints and glass in specialised stores
Company Register Status	active
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Budd, Michael Howard Status: Active Notified: 25/01/2021 Date of Birth: 04/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Curry, Andrew John Status: Ceased Notified: 01/05/2016 Ceased: 25/01/2021 Date of Birth: 02/1964 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Budd, Ashton Michael Hazel Grove, Stockport, Cheshire, United Kingdom Status: Active Notified: 03/05/2021 Role: Secretary

Budd, Michael Howard Hazel Grove, Stockport, Cheshire, United Kingdom Status: Active Notified: 29/01/2021 Date of Birth: 04/1964 Occupation: Electricial Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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The Hazel Grove DIY Centre LTD.

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Persons with Significant Control (2)

Officers (2)