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Jméno	Hart & Wilcox Limited
Adresa	Concept House Tendring Park Colchester Road Tendring Essex CO16 9AA
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.	20. leden 2020
Company No.	02426790 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	73110 Advertising agencies
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 (1)

Source: Companies House

GB Experiential Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09573271 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Brook, David Michael Colchester Road, Tendring Essex, United Kingdom Status: Active Notified: 02/10/2015 Date of Birth: 05/1985 Occupation: Account Director Role: Director Country of Residence: England Nationality: British

Brooks, Stephen Robert Colchester Road, Tendring Essex, United Kingdom Status: Active Notified: 02/10/2015 Date of Birth: 07/1981 Occupation: Account Director Role: Director Country of Residence: England Nationality: British

Carvey, Ryan David Colchester Road, Tendring Essex, United Kingdom Status: Active Notified: 02/10/2015 Date of Birth: 07/1984 Occupation: Production Director Role: Director Country of Residence: England Nationality: British

Hill, Stephen Paul Colchester Road, Tendring Essex, United Kingdom Status: Active Notified: 02/10/2015 Date of Birth: 08/1975 Occupation: Account Director Role: Director Country of Residence: England Nationality: British

Hill, Stephen Paul Colchester Road, Tendring Essex, United Kingdom Status: Active Notified: 02/10/2015 Role: Secretary

Robinson, Martin John Colchester Road, United Kingdom Status: Active Notified: 02/10/2015 Date of Birth: 04/1988 Occupation: Design Director Role: Director Country of Residence: England Nationality: British

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Hart & Wilcox Limited

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (6)