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Jméno	Robert Hole Brand Solutions LTD
Adresa	29 The Newlands Mardy Abergavenny NP7 6HJ
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.	16. září 2021
Company Register Address	55 55 St. James Street Narberth SA67 7DA
Company No.	07139882 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	28. leden 2010
Accounts	MICRO ENTITY last accounts made up to 31. leden 2021
Sector (SIC)	70229 - Management consultancy activities other than financial management
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

Hole, Jacqueline Dawn Status: Active Notified: 01/01/2017 Date of Birth: 08/1952 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%

Hole, Robert Status: Active Notified: 01/01/2017 Date of Birth: 04/1952 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

Hole, Jacqueline Dawn Narberth, Pembrokeshire, United Kingdom Status: Active Notified: 01/04/2010 Role: Secretary

Hole, Jacqueline Dawn Narberth, Pembrokeshire, United Kingdom Status: Active Notified: 11/03/2010 Date of Birth: 08/1952 Occupation: Secretary Role: Director Country of Residence: Wales Nationality: Welsh

Hole, Robert Mardy, Abergavenny, Monmouthshire, United Kingdom Status: Active Notified: 28/01/2010 Date of Birth: 04/1952 Occupation: Business Consultant Role: Director Country of Residence: Wales Nationality: Welsh

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Robert Hole Brand Solutions LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)