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Jméno	Hamishwilson LTD
Adresa	The Byre Wheelers Lane Brockham RH3 7HJ
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.	10. červenec 2022
Company Register Name	Hamishwilson Limited
Company Register Address	Alexandra House Salisbury SP1 2SB
Company No.	07536948 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Bellcraft Consultancy Limited
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Censeo Actuaries & Consultants Limited Status: Active Notified: 03/04/2020 Companies House Number: 05321651 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wilson, James Hogg Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2020 Date of Birth: 07/1951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Higgins, Sandra Gail Old Sarum Park, Salisbury, Wiltshire, United Kingdom Status: Active Notified: 12/01/2023 Date of Birth: 11/1960 Occupation: Actuary Role: Director Country of Residence: England Nationality: British

Owen, Michael Hartley, Longfield, Kent, England Status: Active Notified: 12/01/2023 Date of Birth: 07/1944 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Wilsons (company Secretaries) Limited, Salisbury, Wiltshire, United Kingdom Status: Active Notified: 12/01/2023 Role: Secretary Nationality: British

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Hamishwilson LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)