Všechny informace o:

Jméno	HW Fisher Business Solutions Limited
Adresa	Acre House 11-15 William Road London NW1 3ER
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
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.	5. červen 2023
Company No.	04468609 Show on Companies House
Accounts	small last accounts made up to 30. duben 2022
Sector (SIC)	69201 Accounting and auditing activities
Company Register Status	active
Previous Names	HW Fisher and Company LTD H.W. Fisher & 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Hw Fisher Group Limited Status: Active Notified: 15/07/2021 Companies House Number: 10061114 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rich, Andrew Gavin Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 11/1967 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%

Selwyn, David Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 06/1951 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%

Selwyn, David Stewart Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1955 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 (14)

Source: Companies House

Choudhury, Darshna 11-15 William Road, London Status: Active Notified: 07/08/2019 Date of Birth: 03/1985 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Courts, Joel Anthony 11-15 William Road, London Status: Active Notified: 01/05/2017 Date of Birth: 11/1982 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Janes, Mandy Elaine 11-15 William Road, London Status: Active Notified: 01/05/2017 Date of Birth: 09/1979 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Michaels, Simon Harvey 11-15 William Road, London Status: Active Notified: 24/01/2020 Date of Birth: 01/1968 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Miller, Gary Andrew 11-15 William Road, London Status: Active Notified: 03/10/2002 Date of Birth: 07/1964 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Morrison, Jamie Stuart 11-15 William Road, London Status: Active Notified: 03/10/2013 Date of Birth: 02/1980 Occupation: Tax Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Mott-Cowan, Simon Maurice 11-15 William Road, London Status: Active Notified: 18/06/2009 Date of Birth: 10/1976 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Nathan, Russell 11-15 William Road, London Status: Active Notified: 03/10/2002 Date of Birth: 04/1963 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Rich, Andrew Gavin 11-15 William Road, London Status: Active Notified: 03/10/2002 Date of Birth: 11/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Saville, Rafael Aryeh 11-15 William Road, London, United Kingdom Status: Active Notified: 01/05/2006 Date of Birth: 05/1974 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Siow Hon Ting, Gilles Khin Fah 11-15 William Road, London Status: Active Notified: 01/05/2017 Date of Birth: 10/1974 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British,Mauritian

Subramaniam, Andrew London, United Kingdom Status: Active Notified: 01/08/2003 Date of Birth: 06/1970 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Bernstein, Anthony Julian London, United Kingdom Status: Ceased Notified: 03/10/2002 Ceased: 29/03/2019 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Fabian, Ross Marc London, United Kingdom Status: Ceased Notified: 06/04/2017 Ceased: 13/08/2023 Date of Birth: 07/1978 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB HW Fisher & Company Limited Status: Active Notified: 04/03/2020 Companies House Number: 05944640 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

HW Fisher Business Solutions Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (4)

Officers (14)

Companies Controlled by This Company (1)