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Jméno	Note TO Self LTD
Adresa	8 Milton House 4 Wordsworth Close St Albans Herts AL3 4GG
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.	1. říjen 2016
Company Register Name	Note TO Self Limited
Company Register Address	Goodier Smith & Watts Ltd Chartered Accountants Borehamwood WD6 1QQ
Company No.	06192040 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	96090 Other service activities n.e.c.
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
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Persons with Significant Control (1)

Source: Companies House

Grimes, Linda Bernadette Status: Active Notified: 06/04/2016 Date of Birth: 12/1958 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Grimes, Linda Bernadette Stationers Place, Hemel Hempstead, Hertfordshire, England Status: Active Notified: 01/04/2011 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Grimes, Sinead Holly Stationers Place, Hemel Hempstead, Hertfordshire, England Status: Active Notified: 13/04/2009 Role: Secretary Nationality: Other

Grimes, Sinead Holly Stationers Place, Hemel Hempstead, Hertfordshire, England Status: Active Notified: 01/04/2011 Date of Birth: 09/1986 Occupation: Event Manager Role: Director Country of Residence: England Nationality: British

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Persons with Significant Control (1)

Officers (3)