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Jméno	Richard Wallace Limited
Adresa	Shelly Shopping Centre Farmhouse Way Shirley Solihull B90 4EH
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.	9. září 2023
Company Register Address	3 Danebrook Court Kidlington OX5 1LQ
Company No.	07108274 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	96020 Hairdressing and other beauty treatment
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 (2)

Source: Companies House

GB Blushes Holdings Limited Status: Active Notified: 29/10/2021 Companies House Number: 13082359 Nature of Control

Ownership of shares - 75% or more

Wallace, Richard Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2021 Date of Birth: 05/1969 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Blake, Dominic Miles Cheltenham, Gloucestershire, England Status: Active Notified: 29/10/2021 Date of Birth: 04/1995 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Cheeseman, Mary Louise Cheltenham, Gloucestershire, England Status: Active Notified: 29/10/2021 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Howell, Scott Gordon Langford Lane, Kidlington, England Status: Active Notified: 25/03/2024 Occupation: Accountant Role: Director Country of Residence: Malaysia Nationality: British

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Richard Wallace Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)