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Jméno	HAY Hampers LTD
Adresa	Great Bowden Road Market Harborough LE16 7DE
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.	12. duben 2018
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.	14. prosinec 2023
Company Register Name	HAY Hampers Limited
Company No.	02652394 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	46342 Wholesale of wine, beer, spirits and other alcoholic beverages 46390 Non-specialised wholesale of food, beverages and tobacco
Company Register Status	active
Previous Names	HAY Hampers LTD \| HAY Hampers HAY Hampers LTD HAY Hampers
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 Moguntia Schweiz Ag Status: Active Notified: 06/10/2020 Companies House Number: 07257056 Nature of Control

Ownership of shares - 75% or more

Da Re, Gabriele Status: Ceased Notified: 30/06/2016 Ceased: 06/10/2020 Date of Birth: 02/1972 Nature of Control

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

Och, Elisabeth Status: Ceased Notified: 30/06/2016 Ceased: 06/10/2020 Date of Birth: 02/1973 Nature of Control

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

Officers (4)

Source: Companies House

Ferguson, Darren William Archibald Market Harborough, Leicestershire, England Status: Active Notified: 06/10/2020 Role: Secretary

Harris, Judith Market Harborough, Leicestershire, England Status: Active Notified: 06/10/2020 Date of Birth: 08/1967 Occupation: Buying Director Role: Director Country of Residence: England Nationality: British

Jones, Simon Noel Market Harborough, Leicestershire, England Status: Active Notified: 06/10/2020 Date of Birth: 02/1979 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Yeates, Paul Market Harborough, Leicestershire, England Status: Active Notified: 06/10/2020 Date of Birth: 05/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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HAY Hampers LTD

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Persons with Significant Control (3)

Officers (4)