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Jméno	Gill Wales (Hughenden Valley) LTD
Adresa	5 Burnham Road Hughenden Valley High Wycombe Bucks HP14 4NY
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
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.	27. únor 2019
Company Register Name	Gill Wales (Hughenden Valley) Limited
Company No.	02350490 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	69202 Bookkeeping activities 82110 Combined office administrative service activities
Company Register Status	active
Previous Names	Technolink (Europe) 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 (1)

Source: Companies House

Wales, Gillian Yvonne Status: Active Notified: 06/04/2016 Date of Birth: 07/1958 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Wales, Gillian Yvonne Hughenden Valley, Bucks Status: Active Notified: 01/11/2010 Date of Birth: 07/1958 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Wales, Gillian Yvonne Hughenden Valley, High Wycombe, Buckinghamshire Status: Active Notified: 31/10/1996 Date of Birth: 07/1958 Role: Secretary Nationality: British

Wales, Roland John Hughenden, High Wycombe, Buckinghamshire Status: Active Notified: 22/10/1992 Date of Birth: 04/1932 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Gill Wales (Hughenden Valley) LTD

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (3)