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Jméno	Hopes and Dreams (City) Limited
Adresa	Fifth Floor South 14 Waterloo Place London Greater London SW1Y 4AR
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.	10. únor 2020
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.	6. červenec 2020
Company Register Address	Dukes House London SW1E 6AJ
Company No.	03151637 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. srpen 2022
Sector (SIC)	85100 Pre-primary education
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 (2)

Source: Companies House

GB Little Dukes Ltd Status: Active Notified: 07/10/2019 Companies House Number: 11252614 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bingham, Susan Ruth Status: Ceased Notified: 08/01/2017 Ceased: 07/10/2019 Date of Birth: 04/1963 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Giffin, Michael William London, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hassan, Aatif Naveed London, United Kingdom Status: Active Notified: 07/10/2019 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcshane, Richard London, United Kingdom Status: Ceased Notified: 26/09/2022 Ceased: 30/08/2024 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pickles, Jonathan Andrew London, England Status: Ceased Notified: 07/10/2019 Ceased: 30/04/2024 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Hopes and Dreams (City) Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (4)