Všechny informace o:

Jméno	Hand Breaks LTD
Adresa	The Blue House Verriotts Lane Morcombelake Bridport DT6 6DU
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.	7. březen 2021
Company No.	11676052 Show on Companies House
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Jeffery, Richard Alan Shepton Mallet, Somerset, England Status: Active Notified: 16/11/2018 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Travill, Ross Alexander Shepton Mallet, Somerset, England Status: Active Notified: 14/11/2018 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jeffery, Claire Lisa Shepton Mallet, England Status: Ceased Notified: 16/11/2018 Ceased: 01/11/2023 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Travill, Martha Shepton Mallet, England Status: Ceased Notified: 16/11/2018 Ceased: 01/11/2023 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Hand Breaks LTD

VAT Registration Date

Quick access

Officers (4)