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Jméno	Hayleys Property Limited
Adresa	The Estate Office, Hayleys Epping Upland Epping Essex CM16 6PQ
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.	5. leden 2020
Company No.	12045425 Show on Companies House
Previous Names	Padfield Investments 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 (2)

Source: Companies House

Padfield, Ian George Status: Active Notified: 11/06/2019 Date of Birth: 01/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Padfield, Peter George Status: Ceased Notified: 28/11/2019 Ceased: 28/11/2019 Date of Birth: 07/1938 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Padfield, Emma Jane Royston, England Status: Active Notified: 11/06/2019 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Padfield, Ian George Royston, England Status: Active Notified: 11/06/2019 Date of Birth: 01/1963 Occupation: Commercial Property Landlord Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Inshala NO. 1 Limited Status: Ceased Notified: 09/11/2021 Ceased: 29/01/2024 Companies House Number: 09170447 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Padfield (Hayleys) LTD Status: Ceased Notified: 28/11/2019 Ceased: 28/11/2019 Companies House Number: 00636545 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Hayleys Property Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)