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Jméno	Griffins Jewellers Limited
Adresa	4 Prospect Street Bridlington North Humberside YO15 2AJ
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. květen 2016
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.	2. květen 2022
Company No.	01586944 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. leden 2022
Sector (SIC)	32120 Manufacture of jewellery and related articles 47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) 95250 Repair of watches, clocks and jewellery
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 (3)

Source: Companies House

GB Whitehart Group Ltd Status: Active Notified: 16/08/2019 Companies House Number: 12156860 Nature of Control

Ownership of shares - 75% or more

White, David Peter Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2019 Date of Birth: 09/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

White, Susan Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2019 Date of Birth: 12/1946 Nature of Control

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Officers (4)

Source: Companies House

Hilton, Bridget Louise Bridlington, East Yorkshire Status: Active Notified: 18/07/2022 Date of Birth: 10/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jansen Van Rensburg, Sarah Bridlington, East Yorkshire Status: Active Notified: 18/07/2022 Date of Birth: 02/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

White, David Peter Bridlington Status: Active Notified: 20/11/1991 Date of Birth: 09/1954 Occupation: Jeweller And Silversmith Role: Director Country of Residence: United Kingdom Nationality: British

White, Susan Elizabeth Bridlington Status: Active Notified: 12/10/1993 Role: Secretary Nationality: British

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Griffins Jewellers Limited

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Persons with Significant Control (3)

Officers (4)