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Jméno	Humes of Halstead LTD
Adresa	40 High St Halstead Essex CO9 2AP
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.	14. duben 2020
Company Register Name	Humes of Halstead Limited
Company Register Address	Middleborough House Colchester CO1 1QT
Company No.	05705650 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	47240 Retail sale of bread, cakes, flour confectionery and sugar confectionery 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Hume, Dennis Status: Active Notified: 10/02/2017 Date of Birth: 05/1937 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Hume, Adrian Charles Halstead, Essex Status: Active Notified: 30/03/2007 Date of Birth: 06/1970 Occupation: Baker Role: Director Country of Residence: United Kingdom Nationality: British

Hume, Ann Bridget Halstead, Essex Status: Active Notified: 30/03/2007 Date of Birth: 02/1939 Occupation: Bakers Assistant Role: Director Country of Residence: United Kingdom Nationality: British

Hume, Dennis Walter Halstead, Essex Status: Active Notified: 10/02/2006 Date of Birth: 05/1937 Occupation: Baker Role: Director Country of Residence: United Kingdom Nationality: British

Lawrence, Wendy Denise Colne Engaine, Colchester, Essex Status: Active Notified: 10/02/2006 Date of Birth: 09/1968 Occupation: Sales Assistant Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Judith Dorinda Halstead, Essex Status: Active Notified: 30/03/2007 Date of Birth: 06/1971 Occupation: Baker Role: Director Country of Residence: United Kingdom Nationality: British

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Humes of Halstead LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)